United States v. Butler

U.S. Court of Appeals, D.C. Circuit · Decided 1987-07-07

Cited by 116 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

BORK, Circuit Judge: This case arises out of a fraudulent scheme involving mortgage loans that caused many borrowers to lose their homes and to incur ruinous debts. The defendants who appeal their convictions — Augustine F. Barquin, Roland T. Butler, Charles E.L. Clay, Norman C. Tillette, and C. Jimmie Vaccaro — were all associated with the Nationwide Mortgage Company of Falls Church, Virginia. Tillette was the owner and presi…

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