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Copyright © International Chamber of Commerce (ICC). All rights reserved. ( Source of the document: ICC Digital Library )
1999 LC CASE SUMMARIES 1999 U.S. App. LEXIS 29613 [U.S.A.]
Topics:
Article
Criminal Fraud
Note: The United States Court of Appeals for the Second Circuit affirmed a U.S. District Court for the Southern District of New York, Stein, J., decision finding the defendant guilty of one count of conspiracy to submit false loan applications. The charges arose from the defendant's submission of approximately 12 applications for letters of credit to the Bank of Seoul for purposes of backing fictitious transactions by several financially-troubled companies owned and controlled by the defendant.
©2000 INSTITUTE OF INTERNATIONAL BANKING LAW & PRACTICE
COPYRIGHT OF THE INSTITUTE OF INTERNATIONAL BANKING LAW & PRACTICE
The views expressed in this Case Summary are those of the Institute of International Banking Law and Practice and not necessarily those of ICC or the other partners in DC-PRO.