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Ep 54 - Shaw v. United States - Categories Via RSS
- Publication Date |
- Dec 19, 2016
- Episode Duration |
- 00:17:34
Statutory interpretation of the United States bank fraud statute. Can a person commit bank fraud if they steal a customer’s account by giving the customer’s identification information to the bank and arranging a transfer of the customer’s funds to a financial account controlled by the defendant?
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