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UNITED STATES v. NAVARRO-ORDAS

Nos. 83-5233, 84-5281.

770 F.2d 959 (1985)

UNITED STATES of America, Plaintiff-Appellee, v. Francisco Humberto NAVARRO-ORDAS, Jose Jane, Haydee Alvarez De Rodriguez, Andres Felipe Rodriguez-Ortega, Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. Andres Felipe RODRIGUEZ-ORTEGA, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

Rehearing and Rehearing Denied October 21, 1985.

Attorney(s) appearing for the Case

John W. Persse, Sarasota, Fla., for Francisco Humberto Navarro-Ordas.

James McMasters, Miami, Fla., John F. Evans, Zuckerman, Spaeder, Taylor & Evans, Richard Strafer, Coral Gables, Fla., for Haydee Alvarez De Rodriguez and Andres Felipe Rodriguez-Ortega.

Larraz & Larraz, P.A., Jose J. Larraz, Miami, Fla., for Jose Jane.

Vincent L. Gambale, Juan C. Marrero, Dept. of Justice, Crim. Div., Charles W. Blau, Assoc. Deputy Atty. Gen., Washington, D.C., Carol Wilkinson, Sp. Asst. U.S. Atty., Miami, Fla., for the U.S.

Before RONEY and TJOFLAT, Circuit Judges, and BROWN, Senior Circuit Judge.

Rehearing and Rehearing En Banc Denied October 21, 1985.

TJOFLAT, Circuit Judge:

During a six month period in 1977 and 1978, the appellants, Andres Felipe Rodriguez-Ortega, Haydee Alvarez DeRodriguez, Francisco Humberto Navarro-Ordas, Jose Jane, and others1 obtained over $3 million in fraudulent loans from three Miami, Florida banks. When the fraud was discovered, they were indicted2 by a federal grand...

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