(DOWNLOAD) "United States v. Sheba Bracelets Inc." by United States Court Of Appeals Second Circuit # Book PDF Kindle ePub Free
eBook details
- Title: United States v. Sheba Bracelets Inc.
- Author : United States Court Of Appeals Second Circuit
- Release Date : January 14, 1957
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 75 KB
Description
The appellants, Sheba Bracelets, Inc., a New York corporation, and Robert J. Carroll, its treasurer, were convicted upon four counts of an indictment under Title 18, § 1001, U.S.C. In these counts the two defendants were charged with knowingly and wilfully making false, fictitious and fraudulent statements and representations in an "End-Use Certificate for Semi-Processed Gold." The false statements were charged to have been made in two certificates of that character on the 14th and 28th of September, 1951. The statements charged to have been false were (a) that the defendant Sheba was regularly engaged in the industry of manufacturing jewelry which required the use of gold; and (b) that certain gold which was sold to Sheba would be used by it in the industry in which it was regularly engaged.