Loughrin v. U.S., No. 13-316 (U.S. Supreme Court) (573 U.S. 351; 134 S.Ct. 2384) (June 23, 2014) (Justice Kagan)
The Federal bank fraud statute, 18 U.S.C. § 1344, imposes a sentence of up to 30 years in prison for anyone who “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, ...
Full article and associated cases available to subscribers.
As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.
Already a subscriber? Login