United States v. O'Donnell

BARRON, Circuit Judge.

Michael O’Donnell appeals from his conviction on one count under 18 U.S.C. § 1344, the Bank Fraud Act. We affirm.

I

O’Donnell was indicted under the Bank Fraud Act (the Act) on June 15, 2015. The Act provides:

Whoever knowingly executes, or attempts to execute, a scheme or artifice—(1) to defraud a financial institution; or(2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises;

shall be fined not more…