 Whoever knowingly executes, or attempts to execute, a scheme or artifice — (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities or other property owned by or under the custody or control of a...  White Collar Crime: E.F. Hutton - Side 148av United States. Congress. Senate. Committee on the Judiciary - 1987Uten tilgangsbegrensning - Om denne boken
 | United States - 1989 - 1428 sider
...artifice— (1) to defraud a federally chartered or insured financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities...fraudulent pretenses, representations, or promises, shall be fined not more than $10,000, or imprisoned not more than five years, or both. (b) As used... | |
 | United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1986 - 1298 sider
...federally chartered or insured financial institution; or (b) to obtain, for Button Group or Huttcn Company, any of the moneys, funds, credits, assets,...fraudulent pretenses, representations, or promises. IX IT IS FURTHER ORDERED, ADJUDGED AND DECREED that The E..F. Button Group Inc., EF Button s Company... | |
 | United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1986 - 1238 sider
...chartered or insured financial institution; or (b) to obtain, for Button Group or Button Company, e-.y of the moneys, funds, credits, assets, securities...property owned by or under the custody or control of i federally chartered or insured financial institution by means of false or fraudulent pretenses, representations,... | |
 | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1989 - 342 sider
...a scheme and artifice to defraud a federally insured financial institution or obtained the monies, funds, credits, assets, securities, or other property...by or under the custody or control of a federally insured financial institution by means of false or fraudulent pretenses, representations, or promises... | |
 | Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2023 - 1436 sider
...attempts to execute, a scheme or artifice — "(1) to defraud a financial institution; or "(2) to obtain any of the moneys, funds, credits, assets, securities,...property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises, "shall... | |
 | Jerry Iannacci - 2020 - 418 sider
...attempts to execute, a scheme or artifice — (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities,...property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises; shall... | |
 | George A. Manning, Ph.D, CFE, EA - 1999 - 494 sider
...executes or attempts to execute a scheme to defraud a financial institution. It involves obtaining any of the moneys, funds, credits, assets, securities,...property owned by or under the custody or control of a financial institution by means of false or fraudulent pretenses, representations, or promises. The... | |
 | Jerry Iannacci - 2020 - 418 sider
...attempts to execute, a scheme or artifice — ( 1 ) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities,...property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises; shall... | |
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