Banking Fraud: Who Must You Defraud?
- Posted by Marcia Shein
- On January 8, 2017
- 0 Comments
- bank fraud attorney, Fraud, White Collar Crime
In Shaw v. United States, the U.S. Supreme Court held that a violation of the federal bank fraud statute does not require a finding of intent to defraud the bank. Here, Lawrence Shaw stole over $300,000 by using fraudulent personal information of another person to move money out of a Bank of America account into […]
Read More