United States v. Michael C. Coyle
63 F.3d 1239 | Court of Appeals for the Third Circuit | 1995
Holding Summary
Coyle's convictions for mail fraud, false statements under ERISA, and blackmail were affirmed; the mailings of false financial schedules were sufficiently related to the fraudulent scheme of concealing excessive administrative costs retained from employee benefit plan premiums.
The mailings were incident to an essential part of the scheme, i.e., concealing HCA's true profits.
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