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U.S. v. LEAL

No. 92-5673.

30 F.3d 577 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Alvaro R. LEAL and Pedro Sanchez Vargas, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

August 16, 1994.

Attorney(s) appearing for the Case

Nancy B. Barohn, San Antonio, TX (Court-appointed), for Leal.

Ronald P. Guyer, San Antonio, TX (Court-appointed), for Vargas.

Mark R. Stelmach, Richard L. Durbin, Jr., Asst. U.S. Attys., James H. De Atley, Acting U.S. Atty., San Antonio, TX, for U.S.

Before GARWOOD, JOLLY and SMITH, Circuit Judges.

E. GRADY JOLLY, Circuit Judge:

Leal and Vargas are minority businessmen who made a business loan with the Small Business Administration ("SBA"); they appeal their convictions for crimes alleged to have been committed in respect to their loan. In this connection, Leal and Vargas borrowed over $14 million from the SBA for their oil refinery business under a minority assistance program. To obtain the minority assistance, Leal stated that he was not using consultants...

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