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UNITED STATES v. BENSON

Cr. No. 83-016 P.

567 F.Supp. 447 (1983)

UNITED STATES of America v. Dale F. BENSON.

United States District Court, D. Rhode Island.

July 25, 1983.

Attorney(s) appearing for the Case

Robert Gammell, Asst. U.S. Atty., Providence, R.I., for plaintiff.

Alden Harrington, Providence, R.I., for defendant.

OPINION

PETTINE, Senior District Judge.

The issue in this case is whether the delivery of loan proceeds to a party other than the borrower constitutes the willful misapplication of bank funds as that term is used in 18 U.S.C. section 656.

The defendant, Dale F. Benson, was indicted on a five-count indictment setting forth violations of 18 U.S.C. section 1005 and 18 U.S.C. section 2. The case was tried before this Court on June 7, 8, 9 and 19. At...

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