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She conspired to commit bank, wire and mail fraud against US citizens, specifically using Internet by having an accomplice ship counterfeit checks and money orders to her from Lagos, Nigeria in November 2007. Fiedler shipped out $609,000 fake check and money orders when arrested and prepared to send additional $1.1 million counterfeit materials.
The United States government has successfully prosecuted and convicted a number of redemption scheme participants. The convictions include forgery, providing false information, passing fictitious financial instruments, defrauding the United States, counterfeiting, impeding administration, filing false tax returns, money laundering and wire fraud.
In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. [2]
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.
Three of Hernandez’s co-conspirators in the TD Bank fraud case have also been prosecuted by the U.S. Attorney’s Office: Armando Ariel De Leon, a former TD Bank employee in Miami-Dade, admitted ...
Section 16(2)(a) was repealed by article 7(4) of the Theft (Northern Ireland) Order 1978 (S.I. 1978/1407 (N.I. 23)). Section 16 was repealed on 15 January 2007 [12] by sections 14(1) and 15(1)(4) of, and paragraph 1(c)(iii) of Schedule 1 to, and Schedule 3 to, the Fraud Act 2006. The repeal was subject to transitional provisions and savings ...
The letter adds that the sender "targeted young voters aged 18-25," including young staff members of the League of Women Voters and others who are part of the University of Wisconsin System.
WASHINGTON (Reuters) -U.S. law enforcement and intelligence agencies are concerned about copycat vehicle-ramming attacks following the New Year's Day attack in New Orleans by a U.S. Army veteran ...