FraudNews
04-14-2014, 03:41 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcRrVgbYY_wVIm7XbcmeV-Optc1bNBL91B4YVTVGl3ee5MEiwcmDdOcUVJks8oC1jde9q483 qKM
JURIST (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFW0PnizkIkuXM1q1pc29c5tyDM_A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=A1lLU-ikIISHggeJjgE&url=http://jurist.org/hotline/2014/04/levin-degtyareva-bank-fraud.php)
The Federal Bank Fraud Statute: Loughrin v. United States (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFW0PnizkIkuXM1q1pc29c5tyDM_A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=A1lLU-ikIISHggeJjgE&url=http://jurist.org/hotline/2014/04/levin-degtyareva-bank-fraud.php)
JURIST
Despite the tenuous connection between Loughrin's conduct and any federally regulated bank, the government charged Loughrin with six counts of federal bank fraud under 18 USC § 1344(2) and two counts of aggravated identity theft under 18 USC § 1028A ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFW0PnizkIkuXM1q1pc29c5tyDM_A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=A1lLU-ikIISHggeJjgE&url=http://jurist.org/hotline/2014/04/levin-degtyareva-bank-fraud.php]More... (http://news.google.co.za/news/more?ncl=dnGF1xLAHWwsCKM&authuser=0&ned=en_za)
JURIST (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFW0PnizkIkuXM1q1pc29c5tyDM_A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=A1lLU-ikIISHggeJjgE&url=http://jurist.org/hotline/2014/04/levin-degtyareva-bank-fraud.php)
The Federal Bank Fraud Statute: Loughrin v. United States (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFW0PnizkIkuXM1q1pc29c5tyDM_A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=A1lLU-ikIISHggeJjgE&url=http://jurist.org/hotline/2014/04/levin-degtyareva-bank-fraud.php)
JURIST
Despite the tenuous connection between Loughrin's conduct and any federally regulated bank, the government charged Loughrin with six counts of federal bank fraud under 18 USC § 1344(2) and two counts of aggravated identity theft under 18 USC § 1028A ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFW0PnizkIkuXM1q1pc29c5tyDM_A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=A1lLU-ikIISHggeJjgE&url=http://jurist.org/hotline/2014/04/levin-degtyareva-bank-fraud.php]More... (http://news.google.co.za/news/more?ncl=dnGF1xLAHWwsCKM&authuser=0&ned=en_za)