[Download] "United States v. Waldrip" by United States Court of Appeals for the Fifth Circuit ~ Book PDF Kindle ePub Free

eBook details

Title: United States v. Waldrip
Author : United States Court of Appeals for the Fifth Circuit
Release Date : January 14, 1993
Genre: Law,Books,Professional & Technical,
Pages : * pages
Size : 61 KB

Description

By superseding indictment, Beverly A. Waldrip (Waldrip) was indicted for executing a scheme to defraud Allied American Bank of San Antonio and Texas Commerce Bank-San Antonio in violation of 18 U.S.C. Â§ 1344 (counts 1 and 2), and for knowingly making a false statement for the purpose of influencing the action of Texas Commerce Bank in violation of 18 U.S.C. Â§ 1014 (count 3).