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U.S. v. STONE

No. 91-3237.

954 F.2d 1187 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Gene E. STONE, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided January 27, 1992.

Attorney(s) appearing for the Case

Thomas A. Karol, Asst. U.S. Atty. (argued), Office of the U.S. Atty., Western Div., Toledo, Ohio, for plaintiff-appellee.

Jerome Phillips, Wittenberg & Phillips, Scott E. Spencer (argued), Toledo, Ohio, for defendant-appellant.

Before MARTIN and JONES, Circuit Judges, and BROWN, Senior Circuit Judge.

NATHANIEL R. JONES, Circuit Judge.

Defendant Gene E. Stone appeals his conviction under the bank fraud statute, 18 U.S.C.A. § 1344 (West Supp.1991). For the reasons that follow, we affirm the judgment below.

I

The facts giving rise to this appeal are for the most part uncontested. Prior to his conviction, Stone operated several small corporations in Ohio and Michigan. For many years, Stone maintained numerous checking accounts for these businesses...

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