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U.S. v. BUCHANAN

No. CRIM. 95-10188-NG.

987 F.Supp. 56 (1997)

UNITED STATES of America v. Edward S. BUCHANAN, Defendant.

United States District Court, D. Massachusetts.

December 18, 1997.

Attorney(s) appearing for the Case

Francis J. DiMento, DiMento & Sullivan, Boston, MA, for Defendant.

Anita S. Lichtblau, William T. Clabault, Trial Atty., New England Bank Fraud Task Force, Dept. of Justice, Boston, MA, for U.S.

MEMORANDUM AND ORDER

GERTNER, District Judge.

Edward S. Buchanan, a sixty-one year old resident of Brockton, Massachusetts, and the former president of Massachusetts Bank and Trust Company ("MBTC" or "Bank"), was charged with several financial offenses stemming from the Bank's operation between 1986 and 1992. On June 24, 1997, after a trial lasting over two weeks, a jury found Buchanan guilty of misapplication of bank funds (counts two-eight), currency...

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