United States First Circuit

Evidence supported a finding that defendants each knowingly engaged and conspired to engage in a scheme to defraud a federally insured banking institution by actively concealing material information concerning their outside interests in development projects secured by loans made by the institution.

Appellate Information

• Decided 09/23/2002
• Published 09/25/2002

Judges

• GREENBERG, Senior Circuit Judge., Before BOUDIN, Chief Judge, SELYA, Circuit Judge, GREENBERG, Senior Circuit Judge.

Court

• United States First Circuit

Counsel

• For Appellant:
  
• Christopher L. Varner, Assistant United States Attorney, with whom Michael Sullivan, United States Attorney, was on brief for appellant.


• For Appellees:
  
• Francis J. DiMento with whom DiMento & Sullivan was on brief, for appellee, John M. Moran., Kenneth J. Fishman with whom Peter Charles Horstman, Julie A. Hamon and Fishman, Anker & Horstman were on brief for appellee, Nora Moran.