Everything Is Also Bank Fraud(bloomberg.com)

11 pointsby ioblomov3 lata temu2 comments

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

2 comments

jerryu3 lata temu

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.