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U.S. v. COLON-MUNOZ

No. 998-1684.

192 F.3d 210 (1999)

UNITED STATES, Appellee, v. Ramiro L. COLON-MUNOZ, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided October 1, 1999.

Attorney(s) appearing for the Case

Jorge E. Vega-Pacheco, Assistant United States Attorney, with whom Guillermo Gil, United States Attorney, Nelson Pérez-Sosa, Assistant United States Attorney, Elizabeth D. Collery, Attorney, Appellate Section, Criminal Division and James K. Robinson, Assistant Attorney General, Criminal Division, were on brief for appellee.

Peter Goldberger, with whom Jan Armon, Ellen C. Brotman, Pamela A. Wilk, and María H. Sandoval were on brief for appellant Colón.

Before LYNCH, Circuit Judge, BOWNES, Senior Circuit Judge, and LIPEZ, Circuit Judge.

LIPEZ, Circuit Judge.

We consider in this appeal criminal convictions relating to a real estate transaction in Puerto Rico in the 1980s. The defendant, Ramiro L. Colón-Muñoz, formerly President of Ponce Federal Bank, was convicted of misapplication of bank funds (five counts), bank fraud, making a false entry on a loan document, making a false statement on a loan application, fraudulently benefitting from a bank loan, and conspiracy. The real estate at issue...

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