(DOWNLOAD) "United States v. Bustamante" by United States Court Of Appeals For The Sixth Circuit # Book PDF Kindle ePub Free
eBook details
- Title: United States v. Bustamante
- Author : United States Court Of Appeals For The Sixth Circuit
- Release Date : January 17, 1986
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 56 KB
Description
Bustamante was charged with making false statements to the Ameritrust Bank and the Small Business Administration in order to secure a loan for a steel processing company, Falcon Steel Industries, Inc. Count One of the indictment charged Bustamante with falsely stating to Ameritrust: 1) that he had never previously requested government financing; 2) that he had made a $21,500 down payment for equipment for Falcon Steel; 3) that he had received a $12,600 loan from his father for a cash injection into Falcon Steel; and 4) that Wesley Toles and Melvin York attended a Falcon Steel Board of Directors meeting on September 26, 1980.