United States Ninth Circuit

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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




  • United States Ninth Circuit


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