FraudNews
04-01-2014, 08:16 PM
Court weighs reach of federal bank fraud law (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFZ79ScSD9Z0tC0QKUN8Zm3QFHzgg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982364700097&ei=tR47U9DtNITegQfjDQ&url=http://www.businessweek.com/ap/2014-04-01/court-weighs-reach-of-federal-bank-fraud-law)
Businessweek
Loughrin's crime doesn't immediately seem like bank fraud. But he was convicted under the federal bank fraud statute, and his conviction was upheld by the federal appeals court in Denver, because he used stolen checks to get the goods from Target.
US Supreme Court could limit bank fraud law (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJognMZgp9cQFEtjjQQ5cfxOBehg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982364700097&ei=tR47U9DtNITegQfjDQ&url=http://www.reuters.com/article/2014/04/01/us-usa-court-fraud-idUSBREA301N720140401)Reuters
all 21 news articles » (http://news.google.co.za/news/more?ncl=dTSvZirJm6_fNsMjuK3nuPN4jg4CM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFZ79ScSD9Z0tC0QKUN8Zm3QFHzgg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982364700097&ei=tR47U9DtNITegQfjDQ&url=http://www.businessweek.com/ap/2014-04-01/court-weighs-reach-of-federal-bank-fraud-law)
Businessweek
Loughrin's crime doesn't immediately seem like bank fraud. But he was convicted under the federal bank fraud statute, and his conviction was upheld by the federal appeals court in Denver, because he used stolen checks to get the goods from Target.
US Supreme Court could limit bank fraud law (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJognMZgp9cQFEtjjQQ5cfxOBehg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982364700097&ei=tR47U9DtNITegQfjDQ&url=http://www.reuters.com/article/2014/04/01/us-usa-court-fraud-idUSBREA301N720140401)Reuters
all 21 news articles » (http://news.google.co.za/news/more?ncl=dTSvZirJm6_fNsMjuK3nuPN4jg4CM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFZ79ScSD9Z0tC0QKUN8Zm3QFHzgg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982364700097&ei=tR47U9DtNITegQfjDQ&url=http://www.businessweek.com/ap/2014-04-01/court-weighs-reach-of-federal-bank-fraud-law)