Search for: "United States v. Bank of the United States" Results 121 - 140 of 6,459
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28 May 2011, 9:21 am by Amy Burns
The petitioner in this case, Charles Andrew Fowler, killed a local police officer who had discovered him while he was preparing to rob a bank. [read post]
29 Apr 2009, 3:23 pm by Paul M. Rashkind
Dean’s gun accidentally discharged during a bank robbery, but no one was harmed. [read post]
1 May 2016, 5:24 pm by Consuella Pachico
United States, to decide whether the bank fraud statute requires proof of an intent not only to deceive a bank, but also to cheat the bank. [read post]
8 Feb 2008, 10:08 pm
These currencies were deposited into bank accounts located in the United States and then the monies were transferred out of the accounts in the United States to locations in other countries. [read post]
19 Jul 2012, 2:40 pm by Kristen J. Mathews
The United States Court of Appeals for the First Circuit has opened the door to increased liability for banks when hackers make fraudulent withdrawals. [read post]
12 Dec 2016, 7:42 am by Jaclyn Belczyk
United States [SCOTUSblog materials] that a defendant's argument that he should not be convicted of bank fraud because because he only intended to cheat a bank depositor is unpersuasive. [read post]
11 Oct 2010, 3:05 am by By DEALBOOK
Banco Bilbao Vizcaya Argentaria of Spain is eyeing Latin America, Asia and the United States in an aggressive expansion bid for its investment bank arm, The Wall Street Journal reports. [read post]