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U.S. v. BENNETT

No. 93-1732.

37 F.3d 687 (1994)

UNITED STATES, Appellant, v. George S. BENNETT, Jr., Defendant, Appellee.

United States Court of Appeals, First Circuit.

Decided September 20, 1994.

Attorney(s) appearing for the Case

William P. Stimson, Asst. U.S. Atty., Economic Crimes Div., with whom Donald K. Stern, U.S. Atty., Boston, MA, was on brief, for appellant.

Morris M. Goldings, with whom John F. Aylmer, II and Mahoney, Hawkes & Goldings, Boston, MA, were on brief, for appellee.

Before SELYA, Circuit Judge, CAMPBELL, Senior Circuit Judge, and LAGUEUX, District Judge.

LEVIN H. CAMPBELL, Senior Circuit Judge.

George S. Bennett, Jr., defendant-appellee, was formerly a general manager, officer, and director of Daniel Webster Mortgage Company, Inc., which originated, underwrote, and sold mortgage loans. Bennett was also an attorney. On December 2, 1991, Bennett was charged, in a nine-count indictment, with violating the bank fraud statute, 18 U.S.C. § 1344 (1988).1 The indictment alleged that, from...

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