Conviction for False Statements to Bank Reversed

In US v. Rabhan, No. 09-60683, the court reversed defendant’s conviction for conspiracy to violate 18 U.S.C. section 1014 by making material false statements for the purpose of influencing a federally insured bank and a U.S. agency in connection with a loan to procure a catfish farm in Mississippi where the government failed to rebut defendant’s prima facie showing that the conspiracies charged in Georgia and Mississippi were a single conspiracy.

 

Related Resources

  • Read the Fifth Circuit’s Decision in US v. Rabhan, No. 09-60683

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