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Have you been a
victim of Fraud
or
charged with Bank
Fraud in North Carolina?
Have your rights in North Carolina
been violated? Have you been falsely accused? We can help.
Contact Us
immediately
for a FREE case evaluation and answers
to your questions Find out
if you have a case in North Carolina and what
to do if you do.
North Carolina Bank
Fraud:
- A deception deliberately practiced in order to secure unfair or unlawful
gain.
- A piece of trickery; a trick.
- One that defrauds; a cheat.
- One who assumes a false pose; an impostor.
18 USC § 1344. Bank fraud.
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 financial
institution, by means of false or fraudulent pretenses, representations, or
promises; shall be fined not more than $1,000,000 or imprisoned not more
than 30 years, or both.
[Codified to 18 U.S.C. 1344]
[Source: Section 1344 added by section 1108(a) of title II of
the Act of October 12, 1984 (Pub. L. No. 98--473, 98 Stat. 2147), effective
October 12, 1984, as amended by section 961(k) of title IX of the Act of August
9, 1989 (Pub. L. No. 101--73; 103 Stat. 500), effective August 9, 1989; section
2504(j) of title XXV of the Act of November 29, 1990 (Pub. L. No. 101--647; 104
Stat. 4861), effective November 29, 1990]
Did You Know?
- In most cases,
the best way to protect your rights is to hire a North Carolina
attorney?
Got
questions? See what a North Carolina Attorney can do for you. Contact
us immediately
for a FREE case evaluation and answers
to your questions.
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