United States Ninth Circuit
US v. Lindsey, 14-10004
Conviction for wire fraud and aggravated theft in connection with a mortgage fraud scheme is affirmed where: 1) lender negligence, or intentional disregard, in verifying loan application information is not a defense to fraud; and 2) evidence of negligence or intentional disregard is inadmissible as a defense against mortgage fraud charges.
Appellate Information
- Decided
- Published 2016/06/28
Judges
- GOULD
Court
- United States Ninth Circuit