United States Ninth Circuit

ResetAA Font size: Print

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

  • Argued
  • Submitted
  • Decided
  • Published 2016/06/28

Judges

  • GOULD

Court

  • United States Ninth Circuit

Counsel


FindLaw Career Center

    Select a Job Title


      Post a Job  |  Careers Home

    View More