United States v. Brandon

MEMORANDUM OPINION

ELLIS, District Judge.

Indicted on six counts of bank fraud in violation of 18 U.S.C. § 1344, defendant Charleszette Brandon is now before the Court on a threshold motion to dismiss the Indictment.

I

The allegations of the Indictment are easily summarized. Specifically, Brandon is charged with participating in a scheme (i) to defraud and (ii) to obtain funds owned by, or under the control of, various financial institutions whose deposits and accounts are insured by the Federal Deposit Insurance Corporation, including Industrial Bank, Bank of America; Nations-Bank and HEW…