Banking Fraud: Who Must You Defraud?

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 […]
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