[DOWNLOAD] "United States v. Segraves" by Tenth Circuit U.S. Court of Appeals ~ Book PDF Kindle ePub Free
eBook details
- Title: United States v. Segraves
- Author : Tenth Circuit U.S. Court of Appeals
- Release Date : January 03, 2000
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 57 KB
Description
By a superseding indictment filed on October 6, 1998 in the United States District Court for the District of Kansas, Judson William Herron, Jr. ("Herron") and Donavon C. Segraves ("Segraves") were jointly charged in a one-count indictment with bank fraud commencing on or about February 3, 1997 and continuing through May 20, 1997, in violation of 18 U.S.C. § 1344(1). More specifically, both were jointly charged with executing and attempting to execute a scheme to defraud the Centerville State Bank in Centerville, Kansas, and Commercial Federal Bank in Fredonia, Kansas, by means of a "check kite," which scheme was described in the indictment in considerable detail. Both defendants were also charged in the same one-count indictment with aiding and abetting, in violation of 18 U.S.C. § 2.