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Searching Content indexed under Litigation, Mediation & Arbitration by Vincent Connelly ordered by Published Date Descending.
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US Supreme Court Expands (and Potentially Limits) the Reach of the Bank Fraud Statute
The US Supreme Court has unanimously held that federal prosecutors can use the federal bank fraud statute, 18 U.S.C. § 1344, against offenders in cases where a bank is not the intended target of a fraud.
United States
9 Jul 2014
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