When Is Fraud Involving a Bank Not Bank Fraud? Shaw v. United States
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Update 12/12/16: Today the Supreme Court unanimously ruled against Shaw and held that Section 1 of the bank fraud statute applies to a scheme to obtain deposits held by the bank even if the bank suffers no financial loss.
When Is Fraud Involving a Bank Not Bank Fraud? Shaw v. United States
When Is Fraud Involving a Bank Not Bank…
When Is Fraud Involving a Bank Not Bank Fraud? Shaw v. United States
Update 12/12/16: Today the Supreme Court unanimously ruled against Shaw and held that Section 1 of the bank fraud statute applies to a scheme to obtain deposits held by the bank even if the bank suffers no financial loss.