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U.S. v. AGNE

No. 98-1974.

214 F.3d 47 (2000)

UNITED STATES of America, Appellee, v. William G. AGNE, d/b/a Pump Sales and Services, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided May 31, 2000.

Attorney(s) appearing for the Case

Guillermo J. Ramos-Luina for appellant.

Desiree Laborde-Sanfiorenzo, Assistant U.S. Attorney, with whom Guillermo Gil, United States Attorney, Jorge E. Vega-Pacheco, Assistant U.S. Attorney, and Camille Velez-Rive, Assistant U.S. Attorney, were on brief for appellee.

Before SELYA, Circuit Judge, COFFIN, Senior Circuit Judge, and LIPEZ, Circuit Judge.

COFFIN, Senior Circuit Judge.

Defendant William G. Agne seeks reversal of his criminal convictions for wire fraud, bank fraud, and making a false statement on a loan or credit application ("false statement"). Defendant's contentions are that the wire fraud charge was barred by a statute of limitations, that a letter of credit is not a document encompassed within the false statement statute, that there was insufficient evidence that he committed a scheme to defraud...

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