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Sufficiency of Evidence

7th Circuit Court of Appeals

Case Name: United States of America v. Carl P. Palladinetti

Case No.: 20-2734

Officials: FLAUM, KANNE, and SCUDDER, Circuit Judges.

Focus: Sufficiency of Evidence

Carl P. Palladinetti participated in a scheme to defraud lenders into facilitating certain real estate transactions. He and his co-defendants were charged with many counts of bank fraud and making false statements. The district court held a bench trial on one of the bank fraud counts. The only issue was whether one of the banks Palladinetti defrauded was insured by the Federal Deposit Insurance Corporation (“FDIC”). The district court determined that it was and found him guilty. We affirm.


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Derek A Hawkins is Corporate Counsel, at Salesforce.

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