United States v. Fox Lake State Bank

MAROVITZ, District Judge.

Upon consideration of the trial transcript, all briefs filed herein and oral argument, we see the opinion that four thresh-old legal issues remain to be addressed :

There would appear to be four threshold legal issues to be addressed:

1) Are the knowledge and acts of an agent imputable to his principal, when the agent’s interests are adverse to those of his principal?

2) Did the actions of defendant Fox Lake State Bank, pursuant to Sec. 201.5 (b) of the FHA Regulations, save the eligibility of the instant notes for insurance?

3) Does the False Claims Act require proof of…