United States First Circuit
US v. O'Donnell, 16-1008
Conviction for bank fraud under 18 U.S.C. section 1344 is affirmed where defendant was aware that Countrywide Bank, FSB was involved in approving the loan he sought to obtain through fraud, and so possessed the specific intent to defraud a financial institution required by the statute.
Appellate Information
- Published 2016/10/19
Judges
- BARRON
Court
- United States First Circuit