About this document

Carrizo by Scribd Government Docs is a document available to read on EtoBox.

This document summarizes a court case involving Luis Carrizo, who was convicted of corruptly soliciting or accepting money in connection with loans from a financial institution in violation of federal law. Carrizo appealed the conviction, arguing that venue was improperly laid in the Southern District of New York for two counts related to loans involving companies in New Jersey and Colorado. The court affirmed the conviction, finding that while the actual solicitation and acceptance of money occurred out of

Author

Scribd Government Docs

Language

EN