U.S. v. NORTON

No. 96-2552.

108 F.3d 133 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Lawrence NORTON, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided March 3, 1997.


Attorney(s) appearing for the Case

Barry Rand Elden, Chief of Appeals (submitted), Office of the United States Attorney, Criminal Appellate Division, Chicago, IL, for Plaintiff-Appellee.

Ralph E. Brown, Michael F. Braun, Schuyler, Roche & Zwirner, Chicago, IL, for Defendant-Appellant.

Before COFFEY, MANION, and EVANS, Circuit Judges.


TERENCE T. EVANS, Circuit Judge.

In a traditional check kiting scheme, a person artificially inflates a checking account balance during the "float" time that passes when a check moves between two or more banks. Check kiting (assuming the victim is a federally insured financial institution) violates the federal bank fraud statute, 18 U.S.C. § 1344. But can one violate the statute when only one account at one bank is used in the scheme? The answer is "yes."

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