Everything Is Also Bank Fraud(bloomberg.com)

11 pointsby ioblomovvor 3 Jahren2 comments

https://www.bloomberg.com/opinion/articles/2023-01-23/everything-is-also-bank-fraud

2 comments

ioblomovvor 3 Jahren

jerryuvor 3 Jahren

Basically a catchall criminal offense. Most of these statues are used as punishment enhancement (to increase jail time) but these laws help the long arms of law catch "smart" white collar criminals who think they can cover all their tracks.