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Mail and wire fraud / Bank fraud / McNally v. United States / Fraud / Statutory interpretation / Check kiting / Law / Ethics / Crimes


OCTOBER TERM, [removed]Slip Opinion) 1
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Document Date: 2014-06-24 10:08:03

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File Size: 159,49 KB

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City

Washington / D. C. / Salt Lake City / /

Company

Target / Wells Fargo / Detroit Timber & Lumber Co. / Bank of America / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / Diplomatic Relations / /

Facility

SUPREME COURT OF THE / /

IndustryTerm

bank fraud law / bank property / insured bank / bank-owned property / real estate / mail fraud law / bank / federal criminal law / bank fraud / bank fraud liability / bank fraud statute / federal bank fraud statute / /

Organization

District Court / Supreme Court / SUPREME COURT OF THE UNITED STATES Syllabus LOUGHRIN / SUPREME COURT OF THE UNITED STATES / Congress / Federal Government / Court of Appeals / UN Court / /

Person

Kevin Loughrin / convicting Loughrin / /

Position

custodian / cashier / non-bank custodian / Reporter / /

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