Federal Bank Fraud in Houston TX Federal Bank Fraud is codified into law under18 U.S.C. 1344. Under this code, bank fraud is defined as: “Whoever knowingly executes, or attempts to execute, a scheme or artifice- To defraud a financial institution; or ...
Chi Lieu DangFrederick (Fred) R. BurkeOanh H. K. Nguyen
California Penal Code 476 prohibits when you make, pass, utter, or publish a fake or fraudulent check to obtain something of value with intent to defraud.
Penal Code 332 PC makes it a crime to fraudulently obtain someone else’s money or property by way any of card games or tricks, betting or gambling, or pretensions to fortune-telling. 1. How does California law define “obtaining money by gaming fraud”? A prosecutor must prove the follo...
Bank fraud is a unique area of Texas White Collar Crime since there is no specific bank fraud provision in the Texas Penal Code. Instead, a person could be charged with several different fraud-related crimes such as forgery, false statement to obtain property or credit, hindering secured ...
If charged under California Penal Codes 484e, 484f, 484g, 484h, 484i, or 484j, there are several possible legal defenses that must be investigated and considered. Lack of Intent to Defraud: an accused will have a defense if the prosecutor cannot prove that the accused committed the act ...
翻译结果3复制译文编辑译文朗读译文返回顶部 Credit card fraud in China's Penal Code provides for four types of behaviors only, and does not cover such acts 翻译结果4复制译文编辑译文朗读译文返回顶部 In the Criminal Law of the PRC on credit card fraud only provides 4 Such behavior in ways that...
Insurance fraud (article 298 Penal Code) in judiciary practiceINSURANCE FRAUDBuczkowskiKonrad
As a side-result, it seems that a soft-on-crime strategy, induced from the former German penal code, has led to an increasing share of pre-trial diversion, therefore enhancing white-collar crimes like fraud and violation of trust, due to impunity. Keywords: deterrence; Paraguay; fraud; ...