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UNITED STATES v. McGUIRE

Nos. 83-5350, 83-5351.

744 F.2d 1197 (1984)

UNITED STATES of America, Plaintiff-Appellee, v. Leo Raymond McGUIRE, and David E. Lee, Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided September 21, 1984.

Rehearing and Rehearing Denied November 9, 1984.

Attorney(s) appearing for the Case

Robert Houlihan, Jr., Lexington, Ky., Seymour Glanzer, John T. Kotelly, argued, Peter J. Kadzik, Dickstein, Shapiro & Morin, Lisa R. McGuire, Washington, D.C., for defendants-appellants in No. 83-5350.

James Shuffett, Shuffett, Mooney, McCoy, Campbell, Leathers & Newcomer, David Shattuck, argued, Lexington, Ky., for defendants-appellants in No. 83-5351.

Louis DeFalaise, U.S. Atty., Jane Graham, Robert E. Rawlins, argued, Asst. U.S. Attys., Lexington, Ky., for plaintiff-appellee.

Before KRUPANSKY and WELLFORD, Circuit Judges, WEICK, Senior Circuit Judge.

Rehearing and Rehearing En Banc Denied November 9, 1984.

WELLFORD, Circuit Judge.

In April, 1979, the Kentucky Housing Corporation (KHC) instituted its "Loans to Lenders Program." The program was designed to make it easier for low income people to purchase housing. KHC made approximately $54 million available to financial institutions at a rate of 6 5/8% interest, and the financial institutions, in turn, were then to loan this money to low income borrowers...

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