United States v. Barbara Chaney

U.S. Court of Appeals, Fifth Circuit · Decided 1992-07-21

Cited by 150 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

EMILIO M. GARZA, Circuit Judge: This case involves “sham loans” allegedly made by Barbara R. Chaney during the years 1983-1985 in her capacity as president and chief executive officer of Western Bank in El Paso, Texas. Specifically, Chaney allegedly made loans to individuals with “related interests” that were actually made for the benefit of those individuals’ businesses. Followin…

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