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Bookmark or Share- Criminal Fraud Law | Criminal Law Center | JustiaIn schemes to defraud banks and other financial institutions, a person might use forged or altered checks to withdraw money from fake accounts. Schemes targeting bank depositors might involve theft or forgery of checks drawn on real accounts, or misuse of deposited funds by bank employees or officers.
- 18 U.S. Code § 1341 - LII / Legal Information Institute18 U.S. Code § 1341 - Frauds and swindles. Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful ...
- 18 U.S. Code § 1346 - Definition of “scheme or artifice to defraud”For the purposes of this chapter, the term “ scheme or artifice to defraud ” includes a scheme or artifice to deprive another of the intangible right of honest services. (Added Pub. L. 100–690, title VII, § 7603 (a), Nov. 18, 1988, 102 Stat. 4508 .)
- Justice Manual | 942. The Scheme and Artifice to Defraud | United ...The fraudulent aspect of the scheme to defraud is to be measured by nontechnical standards and is not restricted by any common-law definition of false pretenses.
- 18 U.S. Code § 1344 - LII / Legal Information Institute18 U.S. Code § 1344 - Bank fraud. U.S. Code. Notes. prev | next. Whoever knowingly executes, or attempts to execute, a scheme or artifice—. (1) to defraud a financial institution; or. (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution ...
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