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U.S. v. HARMAS

No. 90-3604.

974 F.2d 1262 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Robert O. HARMAS, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

October 9, 1992.

Attorney(s) appearing for the Case

John D. Cline, Tom McCoun, St. Petersburg, Fla., for defendant-appellant.

Charles Truncale, Asst. U.S. Atty., Jacksonville, Fla., for plaintiff-appellee.

Before KRAVITCH and DUBINA, Circuit Judges, and RONEY, Senior Circuit Judge.

DUBINA, Circuit Judge:

The appellant, Robert Harmas ("Harmas"), appeals his conviction for fraud and other related counts. For the reasons which follow, we affirm.

I. STATEMENT OF THE CASE

A. Background Facts

In 1986, Florida Federal Savings Bank ("Florida Federal") was the second largest savings and loan association in the Southeast and the third largest Guaranteed Student Loan Program ("GSLP") lender in the United States. Florida...

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