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McCauley v. United States

A scheme that clearly put financial institutions at risk even though the record may not indicate that they were actually threatened with civil liability satisfies the risk of civil liability or financial loss requirement.

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Appeal from the United States District Court For the Southern District of Texas

Max Glen McCauley and Mohamed Chendeka appeal their convictions for bank fraud and conspiracy to commit bank fraud arguing that the evidence produced at trial was insufficient to support the jury verdict. Chendeka additionally challenges the sentencing enhancement for obstruction of justice imposed by the district court. We affirm both convictions and Chendeka’s sentence.

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