Legal Opinion
United States v. Dadi
Court of Appeals for the Fifth Circuit
Decided December 20, 2000No. 99-20695PublishedCited by 46 opinions
1Opinion of the Court
CUDAHY, Circuit Judge:
On February 23, 1999, a grand jury charged that Ah Reza Dadi, Homa Dadi (his sister) and Siamak Mackvandian entered into an agreement among themselves and others to execute a scheme to defraud federally insured financial institutions. Dadi was convicted and sentenced to serve 84 months in prison. He appeals and we affirm.
7. Factual and Procedural Background
The 17-count superseding indictment charged Ali Reza Dadi with one count of conspiracy, in violation of 18 U.S.C. § 371; one count of aiding and abetting bank fraud, in violation of 18 U.S.C. § 1344; and 15 counts of…
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3Cited by46 opinions
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