United States Seventh Circuit

A buyer/investor and a loan processor's convictions for wire fraud affecting a financial institution, 18 U.S.C. sections 2 and 1343, were supported by sufficient evidence of intent, and the indictment put defendants on adequate notice of characterization of an institution as a victim in a mortgage loan scheme.

Appellate Information

• Decided 06/20/2003
• Published 06/20/2003

Judges

Court

• United States Seventh Circuit

Counsel