US: Fraudster using a bank could be federal crime www.bryancave.com/en/thought-leadership/fraudster-beware-your-scheme-to-defraud-could-be-a-federal-crime.html www.klgates.com/supreme-court-finds-bank-fraud-need-not-target-banks-resolves-circuit-split-in-prosecutors-favor-12-14-2016/ 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) December 25, 2016 webmaster Money Laundring, US Anti Money Laundering, US US: Michigan’s new Asset Protection Trust Spain: Tax measures approved