FraudNews
07-16-2014, 05:21 PM
Finding Bank Fraud Without Defrauding Bank – Supreme Court Grapples With ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHIUmeOb1lvDmbqAXctnb-2Do-4LQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778559642414&ei=rrTGU7D1J4iDgwfQkYHgBw&url=http://www.mondaq.com/unitedstates/x/327736/Financial%2BServices/Finding%2BBank%2BFraud%2BWithout%2BDefrauding%2BBa nk%2BSupreme%2BCourt%2BGrapples%2Bwith%2BReach%2Bo f%2BFederal%2BCriminal%2BBank%2BFraud%2BStatute)
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On June 23, 2014, the United States Supreme Court in Loughrin v. United States unanimously rejected the petitioner's argument to narrow the federal criminal law against bank fraud by reading into that statute's second clause a requirement of proof of ...
and more » (http://news.google.co.za/news/more?ncl=dwiodAY-KXvEO0M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHIUmeOb1lvDmbqAXctnb-2Do-4LQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778559642414&ei=rrTGU7D1J4iDgwfQkYHgBw&url=http://www.mondaq.com/unitedstates/x/327736/Financial%2BServices/Finding%2BBank%2BFraud%2BWithout%2BDefrauding%2BBa nk%2BSupreme%2BCourt%2BGrapples%2Bwith%2BReach%2Bo f%2BFederal%2BCriminal%2BBank%2BFraud%2BStatute)
Mondaq News Alerts (registration)
On June 23, 2014, the United States Supreme Court in Loughrin v. United States unanimously rejected the petitioner's argument to narrow the federal criminal law against bank fraud by reading into that statute's second clause a requirement of proof of ...
and more » (http://news.google.co.za/news/more?ncl=dwiodAY-KXvEO0M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHIUmeOb1lvDmbqAXctnb-2Do-4LQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778559642414&ei=rrTGU7D1J4iDgwfQkYHgBw&url=http://www.mondaq.com/unitedstates/x/327736/Financial%2BServices/Finding%2BBank%2BFraud%2BWithout%2BDefrauding%2BBa nk%2BSupreme%2BCourt%2BGrapples%2Bwith%2BReach%2Bo f%2BFederal%2BCriminal%2BBank%2BFraud%2BStatute)