Bust-out

The Court Appeal of Rafic Labboun: Denied

Raffic Labboun appeals his conviction of seven counts of bank fraud in violation of 18 U.S.C. § 1344(1). As alleged by the government and found by the jury, each of these counts arose from an alleged credit card “bust out” scheme in which Labboun used “bad checks” to pay off outstanding credit card account balances and then incurred or attempted to incur additional charges on those accounts before the checks bounced. He raises eight issues on appeal. We have jurisdiction under 28 U.S.C. § 1291, and we affirm.

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