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U.S. v. WESTER

No. 95-1143.

90 F.3d 592 (1996)

UNITED STATES of America, Appellee, v. C. William WESTER, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided July 22, 1996.

Attorney(s) appearing for the Case

Rhea P. Grossman, P.A., Miami, FL, for appellant.

Ellen R. Meltzer, Special Counsel, Fraud Section, Criminal Division, Department of Justice, McLean, VA, with whom Donald K. Stern, United States Attorney, and Pamela Merchant, New England Bank Fraud Task Force, Boston, MA, were on brief, for the United States.

Before SELYA, CYR and BOUDIN, Circuit Judges.

BOUDIN, Circuit Judge.

Clary William Wester was formerly president, chairman of the board, and chief executive officer of First Service Bank for Savings ("First Service"), a federally insured bank in Leominster, Massachusetts. In the late 1980s, Wester arranged various transactions at First Service, including a series of loans by First Service to Webster's partners in a separate real estate venture, made with the understanding that the partners would use the loaned...

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