The Waterbury Democrat., 1939-04-03

| ana property, lJ pelIlB LHe purpose and plan of said defendants to ob- tain the said money and property from said victims and to convert and appropriate the same to their own use and benefit in various amounts to the Grand Jurors un- known.
 And the purpose of executing said scheme and artifice to defraud and attempting so to do, the defendants herein, at the City, State and Southern District of New York and within the jurisdiction of this Court, on or about the first day of Novem- Der, 1886, did unlawfully, willfully and knowingly cause to be delivered by mail, according to the directions thereon, by the Post Office Estab- lishment of the United States, a certain writing to Wit, a dividend notice of McKesson & Robbins. Ltd, dated November 2, 1886, together with a preference dividend check, enclosed in postpaid envelope ad- dressed to-
 Mrs. Helen R. Parrott
 GO Dr. Torris
 309 w. 28th St.,
 New York City
 against the peace of the United States and their dignity and con- trary to the form of the statute of the United States in such case made and provided. (Section 338, Title 18, U. s. O.
 (In counts 2 and 10, inclu-
 sive - the other mail fraud
 counts - the Grand Jury re-
 affirms and realleges the ale
 gations in the first count,
 merely changing the name of the purported victim.)
 And the Grand Jurors afore- said, upon their oath aforesaid, do further present that heretofore, to wit, on or about the 27th day of June, 1886, in the Southern District of New York and within the jurisdiction of this Court, GEORGE MUSICA, alias George Dietrich, ARTHUR MUSICA. alias George venard, ROBERT MUSICA, alias Robert Dietrich, BENJAMIN SIMON. alias Harold Redmond, alias Philip M. Musica, alias L. Hartman, alias George Goulet, HORACE B. MERWIN, ROWLEY w. PHILLIPS, JOHN H. McGLOON, Leonard Jenkins, JOHN O. JENKINS and divers oth- CTS to the Grand Jurors unknown, together with Philip M. Musica, alias F. Donald Coster, now deceased and therefore not indicted herein. unlaw- fully, wilfully and knowingly did make and cause to be made false and misleading statements with res- pect to material facts in certain applications, documents and re- ports filed and required to be filed with the New York Stock Ex- change Act of 1894, and in accord ance with the rules and regulations prescribed by the Securities & Ex- change Commission, which said rules and regulations were neces- sary and appropriate for the prop CT protection of investors and to in- vestors, and to insure fair dealing in connection with the securities of Mo- Kesson & Robbins, Inc, an issuer of securities registered on national securities exchange, to wit, the New York Stock Exchange; against the peace of the United States and their dignity and contrary to the form of the statute of the United States in such case made and pro- vided (Title 15, Sections 78m and 78ff, United States Code).
 1937-193S
 Gn counts 12 and 13, the other SEC Act. counts. the wording of the indictment is similar to the 11th count but the year of the alleged violation be- comes 1887 and 1888 respectively.)
 And the Grand Jurors aforesaid, upon their oaths aforesaid, do further present that heretofore, to wit, on or about the first day of January, 1925 and continuously thereafter up to date of the filing and this indictment, in the City. State and Southern District of New York and within the jur- isdiction of this Court, GEORGE MUSICA, alias George Dietrich, ARTHUR MUSICA, alias George Vernard, ROBERT MUSICA alias Robert Dietrich, BENJAMIN ST. MON, alias Harold Redmond, alias Philip M. Musica, alias L. Hart man, alias George Goulet, HORACE B. MERWIN, ROWLEY w. PHIL LIPS, JOHN H. McGLOON, LEON- ARD JENKINS, JOHN O. JENKINS and divers others to the Grand Jur- , ors unknown, together with Philip M. Musica, alias F. Donald Coster. now deceased and therefore not indicted herein, unlawfully. will fully and knowingly conspired, combined, confederated and agreed together and with each other and with divers other persons to the Grand Jurors unknown, to combit an offense against the United States, to wit, to violate Title 18, Section 338, United States Code, Title IS, Section 78 (m) and (ff), United States Code, in the manner and by the means described in Counts one to 13 of this indictment, each and every allegation of said counts being reaffirmed, realleged and incorporated as if herein set forth in full.
 Meeting Held
 1. Tn pursuance of said conspir- acy and to effect the objects there of, at the Southern District of New York and within the jurisdiction of this Court, on or about the 9th day of September, 1887, the defendant ROWI4EY w. PHILLIPS met Philip M. Musica, alias F. Donald Coster, at l55 East 44th street in the Borough of Manhattan, City of New York.
 2. And further in pursuance of said conspiracy and to effect the nt,Saofc ftaranf of tho Sna,fb orr,