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UNITED STATES v. SHEARSON LEHMAN BROS., INC.

Crim. Nos. 86-00293-01 to 86-00293-08.

650 F.Supp. 490 (1986)

UNITED STATES of America v. SHEARSON LEHMAN BROTHERS, INC., et al.

United States District Court, E.D. Pennsylvania, Criminal Division.

December 4, 1986.

Attorney(s) appearing for the Case

Glenn Bronson and Eric Kraeutler, Asst. U.S. Attys., U.S. Atty's Office, Philadelphia, Pa., for plaintiff.

C. Clark Hodgson, Jr., Philadelphia, Pa., for defendants.

MEMORANDUM

SCIRICA, District Judge.

This is a matter of first impression in this circuit, requiring an examination of the statutory framework under which the United States has charged defendants with criminal liability for a sophisticated scheme to conceal from the government unreported and illegal income.

Defendants' liability is based on the Bank Secrecy Act of 1971 and its implementing regulations, which require financial institutions to file...

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