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Money / EBay / PayPal / Bank fraud / Bank of America / Fraud / Title 18 of the United States Code / Cheque / Business / Payment systems / Electronic commerce


FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA,
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Document Date: 2015-03-26 17:21:04

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File Size: 87,20 KB

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City

Los Angeles / /

Company

PayPal / Washington Mutual / Hsu Bank of America / Bank of America / /

Continent

AMERICA / /

Country

Taiwan / United States / /

Currency

USD / /

Event

Person Travel / Judicial Event / M&A / /

Facility

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT / United States District Court / /

IndustryTerm

bank statements / particular bank customer / bank fraud conviction / bank customer / bank assets / online transfers / bank statement / bank accounts / case law / bank customers / bank / bank fraud / bank fraud cases / online payment / bank fraud statute / /

Organization

Supreme Court / United States District Court for the Central District of California John F. Walter / Congress / UNITED STATES V / Federal Deposit Insurance Corporation / FDIC / /

Person

Jacqueline H. Nguyen / Tracy L. Wilkison / Richard Shaw / Lawrence Shaw / Koren L. Bell / Harry Pregerson / Stanley Hsu / André Birotte / Jr. / Sean Kennedy / Robert E. Dugdale / Mary M. Schroeder / John F. Walter / /

Position

Attorney / driver / COUNSEL / Circuit Judge / businessman / trial judge / District Judge / Assistant United States Attorney / Judge / /

ProvinceOrState

California John F. Walter / California / /

TVShow

UNITED STATES V / /

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