Punch and Jurists

U.S. v. Bennett, No. 06-50580 (9th Cir.) (621 F.3d 1131) (September 10, 2010) (Judge Kim McLane Wardlaw) by Here the Court rejected the Government’s broad claim that an entity that did not meet the statutory definition of a “financial institution” under § 1344 could still be included within the scope …