FraudNews
12-12-2016, 07:55 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcSmtn_gLzuFtLBLULS5mPPmGvwbEyQb8 ixXiftRHOuPukigvRU9xPrEy3KoK3PX3hQHiMgxMbkH
Forbes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjUz54l2itEnsMFg4IHMkZ4Og4yA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://www.forbes.com/sites/danielfisher/2016/12/12/stealing-bank-deposits-is-bank-fraud-supreme-court-rules/)
Surprise: Stealing $300000 In Deposits Is Bank Fraud, Supreme Court Rules (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjUz54l2itEnsMFg4IHMkZ4Og4yA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://www.forbes.com/sites/danielfisher/2016/12/12/stealing-bank-deposits-is-bank-fraud-supreme-court-rules/)
Forbes
U.S., ruling unanimously that the federal bank-fraud statute, which outlaws any “scheme to defraud a financial institution,” also outlaws schemes to defraud a customer by stealing the money he has on deposit at the bank. Since banks use deposits to ...
SCOTUS: Bank fraud need not directly target banks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFCunqQwVrMcF6mpVLacKS-Gff68Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://thehill.com/regulation/court-battles/309945-scotus-bank-fraud-need-not-directly-target-banks)The Hill
Supreme Court upholds broad reach of bank fraud law (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGKaPCDkb5M3ET8686Ja6v_0y8EOQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://www.startribune.com/supreme-court-upholds-broad-reach-of-bank-fraud-law/406028546/)Minneapolis Star Tribune
Bank fraud law reaches scheme to cheat bank depositor of account funds, Supreme Court says (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFkCCE0kJ166luMEff1RcAN86cexw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://www.abajournal.com/news/article/bank_fraud_law_reaches_scheme_to_cheat_bank_deposi tor_of_account_funds?utm_source%3Dfeedburner%26utm _medium%3Dfeed%26utm_campaign%3DABA%2BJournal%2BDa ily%2BNews)ABA Journal
Los Angeles Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJPgBRX-U6O_zgL-g19YX6DQxO-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://www.latimes.com/business/la-fi-supreme-court-bank-fraud-20161212-story.html)
all 13 news articles » (http://news.google.co.za/news/more?ncl=dNJeqjZM0x__KUMdBfFBHXaupV-3M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjUz54l2itEnsMFg4IHMkZ4Og4yA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://www.forbes.com/sites/danielfisher/2016/12/12/stealing-bank-deposits-is-bank-fraud-supreme-court-rules/)
Forbes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjUz54l2itEnsMFg4IHMkZ4Og4yA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://www.forbes.com/sites/danielfisher/2016/12/12/stealing-bank-deposits-is-bank-fraud-supreme-court-rules/)
Surprise: Stealing $300000 In Deposits Is Bank Fraud, Supreme Court Rules (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjUz54l2itEnsMFg4IHMkZ4Og4yA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://www.forbes.com/sites/danielfisher/2016/12/12/stealing-bank-deposits-is-bank-fraud-supreme-court-rules/)
Forbes
U.S., ruling unanimously that the federal bank-fraud statute, which outlaws any “scheme to defraud a financial institution,” also outlaws schemes to defraud a customer by stealing the money he has on deposit at the bank. Since banks use deposits to ...
SCOTUS: Bank fraud need not directly target banks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFCunqQwVrMcF6mpVLacKS-Gff68Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://thehill.com/regulation/court-battles/309945-scotus-bank-fraud-need-not-directly-target-banks)The Hill
Supreme Court upholds broad reach of bank fraud law (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGKaPCDkb5M3ET8686Ja6v_0y8EOQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://www.startribune.com/supreme-court-upholds-broad-reach-of-bank-fraud-law/406028546/)Minneapolis Star Tribune
Bank fraud law reaches scheme to cheat bank depositor of account funds, Supreme Court says (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFkCCE0kJ166luMEff1RcAN86cexw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://www.abajournal.com/news/article/bank_fraud_law_reaches_scheme_to_cheat_bank_deposi tor_of_account_funds?utm_source%3Dfeedburner%26utm _medium%3Dfeed%26utm_campaign%3DABA%2BJournal%2BDa ily%2BNews)ABA Journal
Los Angeles Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJPgBRX-U6O_zgL-g19YX6DQxO-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://www.latimes.com/business/la-fi-supreme-court-bank-fraud-20161212-story.html)
all 13 news articles » (http://news.google.co.za/news/more?ncl=dNJeqjZM0x__KUMdBfFBHXaupV-3M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjUz54l2itEnsMFg4IHMkZ4Og4yA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=1w5PWNjBJo7B3gHK15rQCQ&url=http://www.forbes.com/sites/danielfisher/2016/12/12/stealing-bank-deposits-is-bank-fraud-supreme-court-rules/)