UNITED STATES v. BEATTIE

Nos. 77-3805, 78-1259.

594 F.2d 1327 (1979)

UNITED STATES of America, Plaintiff, Appellee, v. John Jay BEATTIE, Nathaniel Mack Burton, Defendants, Appellants.

United States Court of Appeals, Ninth Circuit.

April 17, 1979.


Attorney(s) appearing for the Case

Paul G. Sloan, Freidman, Shaw, Kipperman & Sloan, San Francisco, Cal., for defendants, appellants.

John Lockie, Asst. U. S. Atty., San Francisco, Cal., for plaintiff, appellee.

Before BROWNING and KENNEDY, Circuit Judges, and DUMBAULD, District Judge.


DUMBAULD, District Judge:

Defendant Burton owned a furniture store. Defendant Beattie was a loan officer of a bank. A scheme was devised by them pursuant to which numerous persons buying furniture at Burton's store were given blank forms to obtain loans and open a "balance plus" account at the bank. The customers signed in blank and defendants inserted false information (such as overstating the customer's income) so that the papers would appear to be in order at the...

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