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Loan Modification

: Flipping Frenzy

Conspiracy to commit fraud against a financial institution.

By Ralph Roberts

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The Federal Bank Fraud Statute, 18 U.S.C. 1344, generally provides that whoever knowingly executes, or attempts to execute, a scheme or artifice to defraud a financial institution or 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, by means [...]

Full post as published by Flipping Frenzy on December 15, 2009 (boomark / email).

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