Supreme Court Bank Fraud Decision Offers Prosecutors A Second Act In … – Mondaq News Alerts (registration)


Supreme Court Bank Fraud Decision Offers Prosecutors A Second Act In
Mondaq News Alerts (registration)
Section 2 of the bank fraud statute criminalizes a scheme to obtain money or other property "owned by, or under the custody or control of" a financial institution by means of false or fraudulent representations. Kevin Loughrin was convicted under this