On Monday April 25, the U.S. Supreme Court granted certiorari in United States v. Shaw, a closely watched case out of the Ninth Circuit addressing the bank fraud statute, 18 U.S.C. ยง 1344. That statute has two subsections,...more
4/28/2016
/ Bank Fraud ,
Bank of America ,
Certiorari ,
Crime Victims ,
Financial Institutions ,
Identity Theft ,
Jury Instructions ,
PayPal ,
SCOTUS ,
Split of Authority ,
Third-Party