Legal Opinion
United States v. Dupree
District Court, E.D. New York
Decided January 28, 2013No. 10-CR-627 (KAM)PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
MATSUMOTO, District Judge:
On December 30, 2011, after a jury trial, defendant Courtney Dupree (“Dupree”), the owner and CEO of GDC Acquisitions, LLC (“GDC”), and a number of wholly owned subsidiaries, was convicted of (1) conspiracy to commit bank fraud, (2) bank fraud, and (3) two counts of making a false statement in connection with a complex multi-million dollar scheme to defraud Amalgamated Bank (“Amalgamated”) by obtaining or attempting to obtain loan proceeds on the basis of false financial statements and other material misrepresentations between January 2007 and…
2Cases cited61 opinions
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- Swift v. TysonSupreme Court of the United States · 1842
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3Cited by7 opinions
- United States v. WattsCourt of Appeals for the Second Circuit · 2015
- United States v. WattsDistrict Court, E.D. New York · 2013
- Lucas v. United StatesCourt of Appeals for the Second Circuit · 2015
- United States v. Molina-SanchezDistrict Court, W.D. North Carolina · 2014
- Costin v. Glens Falls HospitalDistrict Court, N.D. New York · 2025
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