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22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
9 Mar 2007, 3:10 pm
Two additional speakers, James Murphy, Executive Director of the International Business Ethics Institute, and Carl Pierce, Allen Separk Distinguished Professor of Law at the University of Tennessee, also participated in this discussion. [read post]