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U.S. v. ENTIN

No. 84-2422-CIV.

750 F.Supp. 512 (1990)

UNITED STATES of America, Plaintiff, v. Robert M. ENTIN, Gary B. Sack, Richard Gilliam, and Israel Discount Bank, Ltd., Defendants.

United States District Court, S.D. Florida.

October 26, 1990.

Attorney(s) appearing for the Case

Lori Miller and Dennis Egan, Dept. of Justice, Washington, D.C., for U.S.

Steven M. Kayman and Steven Stein, Proskauer, Rose, Goetz & Mendelsohn, New York City, Andrew Cotzin, Broad & Cassel, Miami, Fla., for Entin.

MEMORANDUM OPINION

SCOTT, District Judge.

The plaintiff United States of America has brought this action pursuant to the False Claims Act. 31 U.S.C. 3729-3731. Reduced to its least common denominator, this case involves a calculated plan by three individuals and an international banking institution to defraud the United States Government out of a substantial amount of money. Specifically, the fraud was perpetrated...

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