The Ninth Circuit Court of Appeals just made it easier for the government to win a conviction in a bank fraud case. It recently ruled that the government need prove only that the defendant intended to deceive the bank, and… 1,230 more words
Tags » Bank Fraud
Been a long week and a long several months but tonight I sit and I wonder what this emotion (if felt at all) feels like when for the first time one admits to intentionally lying and lying to hurt someone else. 76 more words
HARTFORD, Conn. (WTNH) — 31-year-old Brandon Key Bentley of New Haven will spend one year and one day in prison for his role in a check fraud ring. 143 more words
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The past few days have been some of bitter – sweet. 547 more words