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UNITED STATES v. HELGESEN

No. 80 CR 9(S).

513 F.Supp. 209 (1981)

UNITED STATES of America v. Valerie HELGESEN, Defendant.

United States District Court, E. D. New York.

April 15, 1981.

Attorney(s) appearing for the Case

Edward R. Korman, U. S. Atty., E. D. N. Y., by Ruth A. Nordenbrook, Asst. U. S. Atty., Brooklyn, N. Y., for plaintiff.

Suzanne Antippas, New York City, for defendant.

MEMORANDUM OF DECISION

NEAHER, District Judge.

This case arises out of a 24-count indictment charging the defendant, Valerie Helgesen, with the knowing use of lost, stolen or fraudulently obtained credit cards to obtain substantial sums of money from Citibank, N.A., in violation of 15 U.S.C. § 1644(a), and with making false statements to that bank, which is federally insured, for the purpose of influencing its action with respect to her merchant's credit...

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