Court of Appeals for the Seventh Circuit January 23, 2003, No. 01-4369 (United States v. Lim)

ORDER

Geok Soo Lim was convicted under 18 U.S.C. § 1344 of scheming to defraud Citibank on a grand scale. He did so by taking advantage of an inexplicable loophole in Citibank regulations that made funds from checks drawn on certain foreign currencies immediately available.