Legal Opinion
United States v. Lisa Thomas
Court of Appeals for the Third Circuit
Decided December 31, 2002No. 01-4283PublishedCited by 50 opinions
1Opinion of the Court
OPINION OF THE COURT
ROSENN, Circuit Judge.
The major issue in this appeal is a troublesome question concerning the correct construction of the federal bank fraud statute. We are called upon to construe the breadth of a statute on which the Courts of Appeals are divided, and on which our own court has not spoken definitively. A grand jury in the United States District Court for the Eastern District of Pennsylvania returned a three-count indictment charging the defendant, Lisa Thomas, with two counts of bank fraud in violation of 18 U.S.C. § 1344 and one count of fraudulently inducing a person…
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