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U.S. v. STAFFORD

No. 09-5749.

639 F.3d 270 (2011)

UNITED STATES of America, Plaintiff-Appellee, v. Harold STAFFORD, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

April 27, 2011.

Attorney(s) appearing for the Case

ON BRIEF: Michael D. Noel , Brentwood, Tennessee, for Appellant. Byron M. Jones , Assistant United States Attorney, Nashville, Tennessee, for Appellee.

Before: KENNEDY, BOGGS and SUTTON, Circuit Judges.

OPINION

SUTTON, Circuit Judge.

Harold Stafford set out to make money from a quaint phenomenon once known as rising home prices. The first premise of his plan was legitimate but mistaken—that residential real estate would continue to appreciate in value. The second premise of his plan was illegitimate and equally mistaken—that he could get away with filing a series of fraudulent loan applications to purchase the properties. When the predictable...

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