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(DOWNLOAD) "United States v. Robertson" by United States Court of Appeals for the Tenth Circuit # Book PDF Kindle ePub Free

United States v. Robertson

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eBook details

  • Title: United States v. Robertson
  • Author : United States Court of Appeals for the Tenth Circuit
  • Release Date : January 21, 1994
  • Genre: Law,Books,Professional & Technical,
  • Pages : * pages
  • Size : 61 KB

Description

The Federal Deposit Insurance Corporation ("FDIC"), as receiver for Heritage Bank and Trust ("Heritage"), filed this action against Defendant United Pacific Insurance Company seeking recovery under two fidelity bonds covering dishonest acts by employees. The aggregate liability under the bonds totaled $1,450,000. A jury trial was commenced on June 10, 1992, and after five days of testimony, the jury returned a unanimous special verdict in favor of the FDIC. The jury found that John R. Starley, while an officer of Heritage, committed a dishonest act, with manifest intent to cause Heritage to sustain a loss and obtain financial benefit for himself or another person, and that the loss resulting from Starleys dishonest act was $3,333,044.


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