IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
UNITED STATES OF AMERICA, : CRIMINAL NUMBER
Plaintiff
: VIO: 15 USC 1703(a)(2)(a)
vs. 15 USC 1703(a)(2)(b)
: 15 USC 1703(a)(2)(c)
JACK HALPERIN 15 USC 1717
PHILIP COHEN, : 18 USC 1341
Defendants : 18 USC 2
I N D I C T M E N T
THE GRAND JURY CHARGES:
INTRODUCTION
1. At all times material and pertinent to this
Indictment, High Vista, Inc. was a Pennsylvania corporation,
having been incorporated on November 18, 1970, maintaining
business offices at 9 West 57th Street, New York, New York
and in Hazleton, Luzerne County, Pennsylvania.
2. At all times material and pertinent to this
Indictment, High Vista, Inc. was a developer as then de-
fined in Title 15 United States Code, Section 1701(4), and
currenlly defined in Section 1701(5), and was engaged in
and caused others to be engaged in the sale and offering
for sale of lots in a 3,856-acre subdivision known as Valley
of Lakes located in Schuylkill and Luzerne Counties in the
Middle District of Pennsylvania.
3. At all times material and pertinent to this
Indictment, the Valley of Lakes subdivision contained 4,717
proposed lots for sale, of which 1,345 lots were subdivided
and offered for sale to prospective purchasers.
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4. At all times material and pertinent to this
Indictment, the Valley of Lakes was a subdivision as de-
fined in Title 15 United States Code, Section 1701(3) in
that it was comprised of land which was divided and pro-
posed to be divided into 50 or more lots for tiie purpose
of sale as a part of a common promotional plan.
5. At all times material and pertinent to this
Indictment, Jack Halperin was the President, Chairman of
the Board of Directors and stockholder of High Vista, Inc.
and its related subsidiary corporation, to wit, American
Urban Science Foundation, Inc., Oneida Water Company, Eagle
Rock Ski & Golf Club, Inc., and Big Valley Utility Company;
and at all times relevant hereto was directly responsible
for the management of High Vista, Inc. and its affiliate
corporations, including but not limited to; the formulation
and implementation of a promotional plan for the sale of
lots at the Valley of Lakes, the approval of sales liter-
ature and methods used by salesman and other employees of
High Vista, Inc.; obtaining financing for the subdivision;
and obtaining approval of federal, state and local registr-
ations which would permit High Vista, Inc. to subdivide,
develop and sell the subdivision known as Valley of Lakes.
6. At all times material and pertinent to this
indictment, and from on or about February 5, 1975 until on
or about March 7, 1977, Philip Cohen was a Vice President
and Director of High Vista, Inc. and a real estate broker
licensed in the State of New York, acting as the broker of
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record for the Valley of Lakes subdivision. During this
period PHILIP COHEN was responsible for the management of
said corporation, his duties including but not limited to,
approval of sales literature and selling methods used by
salesmen; filing of federal, state and local registrations
and permits required by law to be filed by the subdivider
in order to obtain approval to engage in sales within Valley
of Lakes.
7. On or about August 4, 1969, American Urban
Science Foundation, Inc. was incorporated in the State of
Delaware for the purpose, among others, for providing pro-
motional marketing for the sale of lots at Valley of Lakes.
8. On or about June 19, 1893, Oneida Water
Company was incorporated in the Commonwealth of Pennsyl-
vania for the purpose of providing a central water system
for the public of the Township of East Union, County of
Schuylkill and other adjacent communities.
9. On or about a date unknown, High Vista, Inc.
purchased Oneida Water Company for the purpose of con-
structing and maintaining central water facilities for the
Valley of Lakes subdivision.
10. On or about May 29, 1973, Big Valley Utility
Corporation was incorporated in the Commonwealth of Pennsyl-
vania for the purpose of constructing and maintaining a
central sewage system for the Valley of Lakes subdivision.
11. On or about October 20, 1972, Eagle Rock Ski
& Golf Club, Inc. was incorporated in the Commonwealth of
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Pennsylvania for the purpose of providing skiing and golf-
ing facilities for the public and for lot owners in the
Valley of Lakes subdivision.
12. On or about February 5, 1975, Jack Halperin
entered into a memorandum of agreement with Philip Seltzer,
Nathan Seltzer, and William Seltzer, known as the Seltzer
organization, for the purchase of High Vista, Inc., and
the Valley of Lakes subdivision.
13. On or about July 3, 1975, Jack Halperin en-
tered into a formal stock purchase agreement with Louis
Schiava, Philip Seltzer, Nathan Seltzer, and William
Seltzer for the purchase of High Vista, Inc., American
Urban Science Foundation, Inc., Oneida Water Company,
Eagle Rock Ski & Golf Club, Inc. and Big Valley Utility
Company.
14. At all times material and pertinent to this
indictment, the office of Interstate Land Sales, United
States Department of Housing and Urban Development was an
agency of the United States of America and was responsible
for, among other things, the registration and regulation
of the sale and offering and advertising for sale by develop-
ers of rural property located in subdivisions as fully
described in the Interstate Land Sales full disclosure act
of 1968, Title 15 United States Code, Section 1701, et seq.
15. At all times material and pertinent to this
Indictment, the New York Department of State, Office of
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Land Sales, was a duly authorized agency of the State of
New York and was responsible for the registration and
enforcement of land sales activities, including out of
state developments advertising lots for sale to residents
of the State of New York.
16. At all times material and pertinent to this
Indictment, American Bank and Trust Company, Reading,
Pennsylvania, was a duly authorized lending institution
involved in all aspects of banking activities.
17. At all tims material and pertinent to this
Indictment, the Hazleton National Bank, Hazleton, Pennsyl-
vania, was a duly authorized lending institution involved
in all aspects of banking activities.
18. At all times material and pertinent to this
Indictment, the New Jersey Bank, West Patterson, New Jersey,
was a duly authorized lending institution actively engaged
in all aspects of the banking industry.
19. At all Limes material and pertinent to this
Indictment, the First Valley Bank, Bethlehem, Pennsylvania,
was a duly authorized lending institution, having been in-
volved in all aspects of the banking industry.
20. At all times material and pertinent to this
Indictment, the Perth Amboy National Bank of New Jersey
was a duly authorized lending institution involved in all
aspects of the banking industry.
21. At all times material and pertinent to this
Indictment, the Unity Savings Association, Chicago, Illinois,
was a duly authorized lending institution, involved in all
aspects related to the conduct of business by savings assoc-
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iations in the State of Illinois.
22. On or about February 10, 1976, JACK HALPERIN
and PHILIP COHEN caused to be filed with the Office of
Interstate Land Sales, United States Department of Housing
and Urban Development, a series of amended property reports
and financial statements purporting to contain all avail-
able material facts and other pertinent information con-
cerning High Vista, Inc. and the Valley of Lakes subdivision.
23. Commencing on or about September 10, 1975,
JACK HALPERIN and PHILIP COHEN on behalf of High Vista, Inc.
did file with the Office of Land Sales, New York Department
of State, offering statements purporting to contain all
available material facts and other pertinent information to
accurately represent the construction schedule, maintenance
of escrow accounts and the financial condition of High Vista,
Inc. and the Valley of Lakes subdivision.
24. At all times material and pertinent to this
Indictment, JACK HALPERIN and PHILIP COHEN caused High
Vista, Inc. to distribute to lending institutions, and cer-
tain prospective purchasers of property in the Valley of
Lakes subdivision, Office of Land Sales, New York Department
of State and United States Department of Housing and Urban
Development, property reports and financial statements pur-
porting to contain all current material facts and information
and financial data to accurately represent the construction
schedule of amenities, and maintenance of escrow accounts
at Valley of Lakes and the financial condition of High Vista,
Inc.
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25. At all times material and pertinent to
this Indictment, Jack Halperin did obtain from various
lending institutions loans that were purportedly to be
used to provide funding to complete construction of exist-
ing and proposed facilities and amenities in the Valley of
Lakes subdivision.
INTRODUCTION TO
COUNTS I THROUGH XIII
The allegations set forth in paragraphs 1
through 25 of the section of this Indictment entitled
Introduction are incorporated herein by reference as
though fully set forth within the below stated counts.
On or about February 5, 1975, and continuing
to on or about December 1, 1978, in Luzerne County, within
the Middle District of Pennsylvania, and elsewhere within
the jurisdiction of this Court, the Defendants:
JACK HALPERIN and PHILIP COHEN
acting as agents, officers and employees of High Vista,
Inc. did knowingly and willfully make use of and did cause
High Vista, Inc. to make use of the means and instruments
of transportation and communications in interstate commerce
and of the United States; and of the mails:
a. To employ a device, scheme and artifice
to defraud in selling and offering to sell lots in violation
of Section 1703(a)(2)(A), Title 15 United States Code; and
b. To obtain money and property by means of
material misrepresentations with respect to information per-
tinent to the lots and subdivision, upon which purchasers re-
lied, in violation of Section 1703(a)(2)(B), Title 15 United
States Code; and
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c. To engage in a transaction, practice
and course of business which operated as a fraud and
deceit upon purchasers, in violation of Section 1703(a)(2)(C),
Title 15 United States Code.
(1) It was a further part of the device,
scheme and artifice to defraud and the transaction, prac-
tice and course of business operating as a fraud, that
JACK HALPERIN and PHILIP COHEN offered to sell and caused
High Vista, Inc. to offer to sell to prospective purchasers,
lots in the Valley of Lakes subdivision and induced said
purchasers of lots in said subdivision to purchase said
lots by means of false and fraudulent representations and
promises, which representations and promises the Defendants
knew were false and fraudulent, at the time they were made.
(2) it was a further part of the device,
scheme and artifice to defraud and the transaction, prac-
tice and course of business operating as a fraud, that
JACK HALPERIN and PHILIP COHEN made untrue statements of
material facts and omitted to state material facts required
to be stated in property reports and amended property re-
ports filed with the United States Department of Housing
and Urban Development and property reports filed with the
New York Department of State, Office of Land Sales, for the
Valley of Lakes subdivision and provided to prospective pur-
chasers of lots at the Valley of Lakes subdivision, to wit:
(a) That all deposits and payments
made with respect to the purchased lots in
the Valley of Lakes subdivision were placed
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in escrow accounts and remained under
the control of the Pennsylvania real
estate broker of record until the deed
was recorded and that the deed would be
delivered to the purchaser after it was
recorded, when in truth and in fact not
all the deposits and paymnts made by
prospective purchasers were placed in
escrow and under the control of the
Pennsylvania broker of record;
(b) That Lake Algonquin, a proposed
80-acre lake, complete with dams, would be
completed no later than January 1, 1980,
when in truth and in fact, no said lake
or dams have been completed.
(c) That completion of said proposed
Lake Algonquin was assured by construction
contract entered into between the developer and
Central Penn Industries, Inc., Hazleton,
Pennsylvania, when in truth and in fact,
there was no such construction contract in
existence at the time of said representation;
(d) That a nine-hole golf course and/or
eighteen-hole golf course, complete with all
fairways and greens, would be completed on
or before December 31, 1978, when in truth
and in fact, said golf course, fairways and
greens has not been completed.
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(e) That central sewer service with
central Sewage disposal plant, lift station,
treatment plant, and pumps and sewer lines
would be extended by the developer to all
lots located in Sections A, B, C, CW, D, H,
1, IC, J, JA, JB, of the Valley of Lakes
subdivision, by January 1, 1978, when in
truth and in fact, said central sewer ser-
vice system was partially complete and not
extended to the above referenced section
lots.
(f) That central water facilities
with all necessary wells, tanks, pumps,
and water lines would be installed by the
developer by January 1, 1978, to supply
all lots located in Sections A, B, C, CW,
D, H, 1, IC, J, JA, and JB, of the Valley
of Lakes subdivision, with adequate water,
when in truth and in fact, only a portion
of said water system has been installed to
the above referenced sections;
(g) That all roads and cul-de-sacs
providing access and use of the lots located
in Sections A, B, C, CW, D, H, I, IC, J, JA,
and JB of the Valley of Lakes subdivision,
would be paved by January 1, 1978, to service
all of the lots located in the subdivision,
when in truth and in fact, roads and cul-de-
sacs have not been paved to date;
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(h) That all completed and existing
amenities would be maintained by the devel-
oper; when in truth and in fact, the amen-
ities have deteriorated as a result of the
developers' failure to maintain them.
(i) That all monies paid by property
owners for general maintenance of the roads,
lakes, and other amenities in Valley of Lakes
would be used for the general maintenance
of the amenities, when in truth and in fact,
JACK HALPERIN and PHILIP COHEN, diverted
said funds for other purposes;
(j) That a special escrow account,
meeting the requirements of the Department
of State, Office of Land Sales of the State
of New York be maintained to insure completion
of the proposed and incomplete amenities, to
wit: Lake Algonquin, golf course, central
water system, central sewage system; paving
of roads and cul-de-sacs; and that $2,500.00
from each lot sold in the Valley of Lakes
subdivision would be deposited in escrow with
Hazleton National Bank, Escrow Agent, to
insure completion of the aforesaid amenities,
when in truth and in fact the aforesaid escrow
account was not properly maintained by the
developer and $2,500.00 from all lot sales in
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the subdivision were not deposited in escrow
with the escrow agent.
(3) It was a further part of the device, scheme
and artifice to defraud that JACK HALPERIN and PHILIP COHEN
knowingly and willfully caused to be furnished to prospective
lot purchasers United States Department of Housing and Urban
Development property reports that were not current and in
effect, in order to induce the said lot purchasers to buy
lots within the Valley of Lakes subdivision.
COUNTS I THROUGH XIII
The allegations set forth in paragraphs 1 through
25 of the section of this Indictment entitled Introduction
and the allegations contained in the introduction to Counts
I through XIII inclusive are incorporated herein by ref-
erence as though fully set forth within these Counts.
On or about the dates set forth in the Counts
below at Luzerne County, Pennsylvania, within the Middle Dis-
trict of Pennsylvania, and within the jurisdiction of this
Court,
JACK HALPERIN and PHILIP COHEN
did knowingly and willfully sell the lots set forth in the
Counts below to the persons identified in each Count and
did employ the device, scheme and artifice to defraud as
heretofore alleged and did obtain money and property by
means of said material misrepresentations with respect to
information pertinent to such lot and subdivision upon which
the persons named in the Counts below relied, and did further
engage in the transaction, practice and course of business
which operated and would operate as a fraud and deceit upon
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the persons named in the Counts below; and in furtherance
thereof, did make use of means and instruments of transpor-
tation and communication in interstate commerce, and of the
United States mails.
COUNT DATE LOT NUMBER NAME
I May 24, 1976 JA-25 Douglas B. Levy
II August 31, 1975 D-109 John MasLropietro
III December 21, 1975 JA-205 Nicholas Cartabona
IV August 24, 1975 D-120 Eustachio Locantore
V August 24, 1975 CW-73 Ralph TrombetLa
VI September 1, 1976 A-11 Edmund J. Succa
VII January 11, 1976 J-64 Charles Kilby
VIII December 6. 1975 JA-202 George Frick, III
IX July 14, 1976 JA-192 Liz Mammone
X May 29, 1976 JA-244 Joseph F. Natale
XI October 12, 1975 JA-144 Charles Barrall
XII September 14, 1975 D-132 Michael Neglia
XIII June 30, 1976 JA-243 Louis Taffetani
In violation of 15 United States Code, Section
1703(a)(2)(A)(B)(C), 15 United States Code, Section 1717
and 18 United States Code, Section 2.
INTRODUCTION TO
COUNTS XIV THROUGH XXXIII
1. The allegations set forth in paragraphsl
through 25 of the Indictment entitled Introduction are
incorporated herein by reference as though fully set forth
within each of the immediately following counts.
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2. Commencing on or about February 5, 1975,
and continuing through the present, the Defendants, JACK
HALPERIN and PHILIP COHEN did knowingly and willfully de-
vise a scheme and artifice to defraud lot owners and pro-
spective lot owners, state and federal regulatory agencies,
and lending institutions, in a development identified as
Valley of Lakes through false and fraudulent pretenses,
representations and promises. The false and fraudulent
pretenses, representations and promises contained in Counts
I through XIII on pages 7 through 13 of this Indictment
are incorporated herein by reference as though fully set
forth herein.
3. Commncing on or about February 5, 1975,
and continuing until on or about December of 1978, JACK
HALPERIN and PHILIP COHEN did make representations to lot
owners, prospective lot owners, and lending institutions,
as hereinafter stated, that proceeds from lot sales, loans,
and financing obtained by High Vista, Inc., would be util-
ized for the completion of existing and proposed amenities
in the Valley of Lakes; when in truth and in fact, the
said JACK HALPERIN and PHILIP COHEN, knew that said rep-
resentations were false and fraudulent when made.
4. It was a further part of the scheme and
artifice to defraud that an or about June 3, 1975, the
Defendants, JACK HALPERIN and PHILIP COHEN, borrowed from
the Amerrican Bank and Trust Company, Reading, Pennsylvania,
$500,000.00 to be used for completion of all amenities,
working capital and the improvement of the Valley of Lakes
development, when in truth and in fact only a portion of
said funds were used for those purposes.
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5. It was a further part of the scheme and arti-
fice to defraud that on or about October 1, 1975, the Defend-
ants, JACK HALPERIN and PHILIP COHEN, borrowed from the
Hazleton National Bank the sum of $820,000.00 for the purpose
of completing all amenities, working capital and the improve-
ment of the Valley of Lakes subdivision, when in truth and
in fact, only a portion of said funds were used for those
purposes.
6. It was a further part of the scheme and arti-
fice to defraud that on or about September 10, 1975, the
Defendants, JACK HALPERIN and PHILIP COHIN, caused to be
filed with the New York Department of State, Office of Land
Sales Registration, offering statements containing mislead-
ing and untrue statements of material facts as heretofore
alleged in Counts I through XIII of this indictment, the
purpose of said filing was to obtain permission from the
New York Department of State to advertise within the State
of New York lots situate in the Valley of Lakes subdivision.
7. It was a further part of the scheme and arti-
fice to defraud that on or about September 30, 1975, the
Defendants, JACK HALPERIN and PHILIP COHEN, entered into
an escrow agreement with the Hazleton National Bank wherein
$2,500.00 from each lot sold would be deposited to provide
funds for the completion of all of the heretofore mentioned
amenities in the Valley of Lakes subdivision, knowing that
said escrow agreement would not be properly maintained and
that funds to be deposited in said escrow account from lot
sales would not be deposited, said funds being diverted for
purposes other than completion of amenities.
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8. It was further a part of the scheme and arti-
fice to defraud that on or about October 20, 1975, the
Defendants, JACK HALPERIN and PHILIP COHEN caused to be
borrowed from the American Bank and Trust Company, Reading,
Pennsylvania, $400,000.00 for the purpose of using a por-
tion of these funds to construct all of the amenities, work-
ing capital and for the general improvement of the Valley
of Lakes subdivision, when in truth and in fact, only a
portion of said funds were used for those purposes.
9. It was further part of the scheme and artifice
to defraud that on or about January 15, 1976, March 15, 1976,
and April 15, 1976, Defendant JACK HALPERIN caused High Vista,
Inc. to issue notes to American Bank and Trust Company for
funds disbursed for loans and checks issued by American Bank
and Trust Company totalling $670,000.00.
10. It was further part of the scheme and artifice
to defraud that on or about September 8, 1976, Defendant
JACK HALPERIN caused Hazleton National Bank to issue a note
to him in the amount of $102,358.00 to acknowledge a debt
in that amount which resulted from the issuance of checks
drawn on the High Vista, Inc. checking accounts wherein no
funds were available to cover said checks.
11. It was further part of the scheme and artifice
to defraud that on or about May 24, 1977, Defendant JACK
HALPERIN caused Hazleton National Bank to loan $60,000.00
to High Vista, Inc. for the purpose of providing working
capital and for completing amenities and recreational facil-
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ities within Valley of Lakes, when in truth and in fact
only a portion of said funds was used for those purposes.
12. It was a further part of the scheme and
artifice to defraud that on or about October 24, 1977,
November 17, 1977, December 14, 1977, and February 15,
1978, Defendant JACK HALPERIN falsely and fraudulently in-
duced Unity Savings Association, Chicago, Illinois, to
disburse loans totalling $2,600,000.00 to American Urban
Science Foundation, for the purpose of using a portion of
these funds to complete the heretofore mentioned amenities
of the Valley of Lakes subdivision, when the said JACK
HALPERIN knew that the funds would not be applied for that
purpose.
13. It was a further part of the scheme and
artifice to defraud that the Defendants, JACK HALPERIN
and PHILIP COHEN,, caused property reports that were not
current or in effect at the time to be issued to pur-
chasers of the lots in Valley of Lakes development. Said
property reports contained untrue and misleading state-
ments concerning the completion schedules of proposed
amenities and failed to state material facts and pertinent
information concerning the current financial status of
High Vista, Inc. and its affiliate corporations.
14. It was a further part of the scheme and
artifice to defraud that on or about June 21, 1977, August
5, 1975, June 23, 1976, and in the Fall of 1977, the
Defendants JACK HALPERIN and PHILIP COHEN caused to be
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mailed lulling letters to purchasers containing material
misrepresentations as to the financial status and ongoing
construction schedule for the completion of proposed amen-
ities. Said letters designed to induce lot purchasers to
continue to make payments for the purchase of their lot,
to purchase further lots and to refrain from seeking legal
redress.
15. It was a further part of the scheme and
artifice to defraud that Defendants,JACK HALPERIN and
PHILIP COHEN, induced lot owners to mail down payment
and monthly financing payment checks to High Vista, Inc.,
in Hazleton, Pennsylvania.
16. It was a further part of the scheme and
artifice to defraud that the Defendant, JACK HALPERIN,
caused to be filed with the Office of Land Sales Registration,
United States Department of Housing and Urban Development,
amended property reports for the years 1977 and 1978, in
order to induce the heretofore stated banking and lending
institutions to make additional loans to High Vista, Inc.
for the completion of the amenities within the subdivision
and initiate the implementation of further lot sales, when
in truth and in fact, no lots were sold in the subdivision
after October, 1976, when the Defendant knew that completion
of the amenities would not be financially feasible or prob-
able in the Valley of Lakes subdivision.
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COUNT XIV
All the allegations contained in paragraphs 1
through 16 of the Introduction to Counts XIV through
XXXIII are realleged and incorporated herein by reference
as though each allegation was set forth herein at length.
On or about November 2,, 1975, the Defendants,
JACK HALPERIN and PHILIP COHEN
willfully and knowingly and for the purpose of executing
the aforesaid scheme and artifice to defraud, and attempted
to do so, did cause to be delivered by mail according to
the direction thereon a letter addressed to High Vista,
Inc., P.O. Box 577, Hazleton, Penna. 18201, from David W.
Schneck, 2203 Turk Road, Doylestown, Penna. 18901, con-
taining his check number 36, dated November 2. 1975, in the
amount of $133.04, payable to High Vista,, Inc.
In violation of Title 18 United States Code,
Section 1341, and 18 United States Code, Section 2.
COUNTS XV THROUGH XXXIII
The allegations contained in paragraphs I through
16 of the introduction to Counts XIV through XXXIII are
realleged and incorporated herein by reference as though
each allegation was set forth herein at length.
On or about the dates set forth in the Counts
below at Hazleton, Pennsylvania, within the Middle District
of Pennsylvania, within the jurisdiction of this Court,
JACK HALPI&RIN and PHILIP COHEN having devised a scheme and
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artifice to defraud and to obtain money and property by
means of false and fraudulent pretenses representations
and promises and for the purpose of executing such scheme
and artifice and attempting to do so, caused the in-
dividuals identified by the Count below to place into a
post office,an authorized depository for mail matter, a
letter and matter addressed to the addressees given to be
sent and delivered by the United States Postal Service
according to the direction thereon in the Middle District
of Pemsylvania.
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COUNT DATE SENDER ADDRESSEE DOCUMENT AMOUNT
XV October 14, 1975 John Mastropietro High Vista, Inc. Check $123.82
XVI November 15, 1975 John Mastropietro High Vista, Inc. Check $123.82
XVII February 7, 1976 Nicholas J. Cartabona High Vista, Inc. Money $350.00
Order
XVIII March 1, 1976 Nicholas J. Cartabona High Vista, Inc. Money $350.00
Order
XIX October 10, 1975 Eustachio Locantore High Vista, Inc. Check $131.73
XX November 5, 1975 Eustachio Locantore High Vista, Inc. Check $131.73
XXI October 13, 1975 Ralph Trombetta High Vista, Inc. Check $131.73
XXII November 10, 1975 Alex Pacyna High Vista, Inc. Check $170.25
XXIII August 2, 1975 Robert Eberhardt High Vista, Inc. Check $117.24
XXIV February 20, 1976 Francis Kelly High Vista, Inc. Check $138.31
XXV October 14, 1975 John T. Klajn High Vista, Inc. Check $123.82
XXVI August 5, 1975 Joseph Luciana High Vista, Inc. Check $148.99
XXVII November 23, 1975 Tony Rouse High Vista, Inc. Check $590.00
XXVIII April 21, 1976 Joseph Pirraglia High Vista, Inc. Check $1,090.00
XXIX July 15, 1976 Liz Mammone High Vista, Inc. Check $3,900.00
XXX June 1, 1976 Joseph Natale High Vista, Inc. Check $790.00
XXXI May 17, 1976 Salvatore Barbera High Vista, Inc. Check $900.00
XXXII October 20, 1975 Michael Neglia High Vista, Inc. Check $ 88.26
XXXIII January 24, 1976 Margaret Black High Vista, Inc. Check $500.00
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PLEAS
NOW, this 4th day of August, 1980,
the within named defendant, JACK HALPERIN, having been
arraigned in open Court, hereby pleads Not guilty
to the within Indictment.
/s/
All in violation of 18 United States Code,
Section 1341 and 18 United States Code, Section 2.
A TRUE BILL
/s/
FOREMAN
7/25/80
Date
/s/
CARLON M. O'MALLEY, JR.
United States Attorney
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