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FEDERAL DEPOSIT INS. CORP. v. BANK ONE, WAUKESHA

No. 88-2511.

881 F.2d 390 (1989)

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff-Appellee, v. BANK ONE, WAUKESHA, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided August 1, 1989.

Rehearing and Rehearing Denied September 21, 1989.

Attorney(s) appearing for the Case

John A. Busch, Kevin P. Reak, Michael, Best & Friedrich, Milwaukee, Wis., for defendant-appellant.

William J. French, Thomas Streifender, Gibbs, Roper, Loots & Williams, Milwaukee, Wis., for plaintiff-appellee.

Before EASTERBROOK, RIPPLE, and MANION, Circuit Judges.

Rehearing and Rehearing En Banc Denied September 21, 1989.

EASTERBROOK, Circuit Judge.

Robert Nanz carried on an elaborate check kite. The First National Bank of Waukesha was one of its victims, as well as the recipient of some of the proceeds of Nanz's fraud. (The First National Bank of Waukesha has been absorbed into Bank One, Waukesha; we call it "the Bank" for brevity.) Nanz funnelled money from the American City...

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