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Federal Courts -
3rd Circuit Court of Appeals - March 24, 2006
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United States v. Leahy, Nos. 03-4490/4542/4560,
UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, March 24, 2006, Filed
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Overview: Where defendants had been retained to auction repossessed cars at highest price and reimburse banks, but with respect to 311 cars, defendants did not auction to highest bidder, but instead kept cars for their inventory, and misrepresented to banks that cars had sold at lower auction price, convictions for violating 18 U.S.C.S. § 1344 were affirmed.
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