Legal Opinion
United States v. Green
Court of Appeals for the Seventh Circuit
Decided August 9, 2011No. 09-3098, 09-3482, 09-3681PublishedCited by 80 opinions
1Opinion of the Court
HAMILTON, Circuit Judge.
Appellants Alonzo Braziel, Joseph Miller, and James Green were found guilty of participating in a fraudulent scheme to obtain mortgage loans by providing false information to lenders. The scheme involved a complex web of players: Recruiters enlisted buyers to buy properties with fraudulently obtained mortgage funds. Financiers provided funds to the buyers to facilitate the transactions. Administrators bought fake documents to enable the buyers to obtain mortgages. Loan officers prepared fraudulent mortgage applications and sent them to the lenders. Between 2003 and…
2Cases cited42 opinions
- Bruton v. United StatesSupreme Court of the United States · 1968
- Richardson v. MarshSupreme Court of the United States · 1987
- Gray v. MarylandSupreme Court of the United States · 1998
- United States v. Rene Jaimes-JaimesCourt of Appeals for the Seventh Circuit · 2005
- United States v. Benjamin Harold Brooks and Frederick James TreeshCourt of Appeals for the Seventh Circuit · 1997
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3Cited by80 opinions
- Bryana Bible v. United Student Aid Funds, Inc.Court of Appeals for the Seventh Circuit · 2015
- United States v. Christian PetersonCourt of Appeals for the Seventh Circuit · 2016
- United States v. Anthony VolpendestoCourt of Appeals for the Seventh Circuit · 2014
- United States v. Ronnanita FlukerCourt of Appeals for the Seventh Circuit · 2012
- United States v. Michael ShenemanCourt of Appeals for the Seventh Circuit · 2012
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