The U.S. Supreme Court recently heard oral argument (on October 4) in Shaw v. U.S., a case that will allow the Justices to decide whether proving a scheme to defraud a bank in violation of 18 U.S.C. ยง 1344(1) requires proving...more
Does the federal bank fraud statute require proof of an intent to deceive a bank as well as cheat it out of some of its funds?
What happened -
The U.S. Supreme Court has agreed to answer this question in Shaw v....more