United States v. William M. Abroms

947 F.2d 1241, 1991 WL 236867
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 18, 1991
Docket90-5644
StatusPublished
Cited by35 cases

This text of 947 F.2d 1241 (United States v. William M. Abroms) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. William M. Abroms, 947 F.2d 1241, 1991 WL 236867 (5th Cir. 1991).

Opinion

BARKSDALE, Circuit Judge:

William M. Abroms challenges his perjury conviction, primarily contending that the evidence was insufficient and that his testi *1243 mony before the grand jury, on which he was convicted, was not material to its investigation. We AFFIRM.

I.

In the spring of 1988, Danny Gonzalez and Leo Ladouceur, San Antonio, Texas, businessmen, purchased a large share of the stock in Suburban Savings Association (Suburban), a San Antonio savings and loan. Because the purchase gave Gonzalez and Ladouceur control of Suburban, they were required by the Federal Home Loan Bank Board (FHLBB) to obtain its approval of the purchase. Gonzalez discussed this with Darrell Tomblin, a Florida businessman, who told him that he had political influence through United States Senator Jacob Hecht and Senator Hecht’s administrative assistant, Glen Mauldin, which could be used to expedite the approval. He told Gonzalez that in exchange for this influence, Gonzalez would have to make a $70,000 contribution to Senator Hecht’s reelection campaign.

At this time, the FBI was investigating Tomblin’s and Mauldin’s activities. In June 1988, the FBI began surveillance of Ladouceur, a cooperating government witness. On several occasions, a body recorder was used by Ladouceur during meetings. The investigation also involved tapping the telephones of Tomblin (at his restaurant and residence) and one of his business associates. 1

Tomblin, with Mauldin’s assistance, arranged a meeting between Gonzalez and the then chairman of the FHLBB, Danny Wall. Before that meeting, Tomblin had Mauldin fly to San Antonio and told Gonzalez that Mauldin was to receive ten percent of any of the group’s business ventures. A meeting took place on June 2, 1988, attended by Mauldin, Ladouceur, Gonzalez, Tomb-lin, Tomblin’s partner Robert DeJonge, and Abroms, a New Orleans businessman and business associate of Tomblin’s for twenty-five years. Ladouceur was wearing a body recorder during this meeting. Among other things, the group discussed using influence through Senator Hecht’s office to obtain expedited FHLBB approval, the upcoming meeting in Washington, D.C. with FHLBB Chairman Wall, acquiring ten other savings and loans in which Abroms was to be a joint owner, and Abroms’ finding investors for Suburban.

On June 8, those in attendance at the June 2 meeting went to Washington, D.C., to meet with Vince Lachelli, a lobbyist hired by the group. That night, Abroms, Ladouceur, Tomblin, and Mauldin met and again discussed using political pressure on the FHLBB through Senator Hecht’s office. This meeting was recorded.

The following day, the group met with Senator Hecht. Next, they met with Chairman Wall and his assistant to discuss the change of control of Suburban and a bond program advocated by Gonzalez. The group went back to meet with Senator Hecht. After this trip, Gonzalez maintained contact with Abroms regarding the acquisition of the ten savings and loans.

Other business plans developing during this time concerned importing products from Grenada and the purchase and sale of an oil refinery in Grenada. In July, Gonzalez traveled to Sarasota, Florida, to meet with Tomblin, Lachelli, and Ladouceur at Tomblin’s restaurant. A recorded conference call was held with Abroms, during which the group discussed obtaining a letter from Senator Hecht’s office to the FHLBB, encouraging Chairman Wall to approve Gonzalez’s bond program and Abroms’ sitting on the board of the ten savings and loans.

Tomblin telephoned Abroms later in July and explained a plan to convert about thirty billion pesos into United States dollars for use as equity capital in buying savings and loans. He later informed Abroms that Senator Hecht’s office was exerting influence to make the plan a success. Abroms located a bank capable of changing the pesos; but, the project was abandoned. These conversations were also recorded.

In other recorded telephone conversations, Tomblin continued to keep Abroms abreast of the efforts to gain FHLBB ap *1244 proval for Gonzalez’s takeover. He informed Abroms of the political pressure being applied on Wall and that Tomblin’s $250,000 debt to Gonzalez would be can-celled if he succeeded. In early August, Tomblin told Abroms that although the FHLBB’s Dallas office had not approved the takeover, approval by the Washington office could still be arranged. Tomblin also told Abroms that Ladouceur had been arrested a week earlier by the FBI. Abroms responded, “He scared me too much.... I thought he’d put us all in jail.” Tomblin replied, “he could if you’re not careful, his mouth, you know talking too much.”

On September 6, Abroms and Tomblin traveled to Louisiana State University (LSU) in Baton Rouge to obtain several faculty members’ assistance in the Grenada business venture. At this meeting, Tomb-lin mentioned Senator Hecht’s and Maul-din’s interest in the project and the availability of federal funding. And, on September 8, Tomblin, while in Washington, D.C., made three recorded calls within an hour and a half of each other to Abroms. They discussed the LSU meeting and an upcoming meeting with the Prime Minister of Grenada. Tomblin stated that Abroms would handle the taxes and establish the corporation, Tomblin would handle the “politics”, Gonzalez would handle the “up front financing”, and Lachelli would help with the “politics” and Grenada. Abroms volunteered to continue to work with LSU. Tomblin and Abroms discussed Mauldin’s role in the venture; and Tomblin stated, “I’m gonna tell Glen again, ... for that ten percent, we wanta see performance. I wanta see the approval of the grants for the university.”

On September 9, a meeting was held in Washington, D.C. with the Prime Minister of Grenada. Gonzalez, Ray Stancil (an oil refinery expert), Tomblin, Lachelli, and Mauldin attended and discussed construction of the refinery. On September 12, in another recorded telephone conversation, Tomblin called Abroms about the September 9 meeting, which Tomblin described as “great”. He told Abroms that a trip to Grenada was planned and that “Glen” (Mauldin) attended the meeting. They also discussed Stancil’s presence at the meeting, and the possibility of obtaining crude oil from Mexico to feed the Grenada refinery. Later that same afternoon, Abroms and Tomblin discussed obtaining Senator Hecht’s influence to forgive some of Mexico’s foreign debt in exchange for crude oil for their refinery.

On September 15, 20, and 21, 1988, the FBI interviewed Mauldin, Lachelli, and Tomblin respectively. Tomblin telephoned Abroms to discuss each of these interviews and Ladouceur’s arrest. And, again, these conversations were recorded.

Abroms appeared before a grand jury on April 5, 1989, and denied any knowledge of a ten percent interest being offered to Mauldin. He also denied any recollection of Senator Hecht’s or Mauldin’s names being mentioned at the LSU meeting. When asked about the meeting with the Prime Minister of Grenada, Abroms stated that he was not there and denied any knowledge of who else attended. When asked if Tomblin had discussed the meeting with him, Abroms said “He may have mentioned it. It just wasn’t germane as to what I was doing.”

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Cite This Page — Counsel Stack

Bluebook (online)
947 F.2d 1241, 1991 WL 236867, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-m-abroms-ca5-1991.