TITLE 9 CRIMINAL RESOURCE MANUAL
1-99 |
101 |
201 |
301 |
401 |
501 |
601 |
701 |
801 |
901 |
1001 |
1101 |
1201 |
1301 |
1401 |
1501 |
1601 |
1701 |
1801 |
1901 |
2001 |
2101 |
2201 |
2301 |
2401 |
- Embezzlement, Abstraction, Purloining
or Willful Misapplication -- 18 U.S.C. §§ 656 and 657
- Applicability of 18 U.S.C. §§ 656 and
657
- Actions Proscribed
- Examples of Misapplications
- Loans to Uncreditworthy Borrowers and/or
Insufficiently Collateralized
- Nominee Loans
- Check Kiting
- Compensating Balances
- Elements
- Loss to the Bank
- Bank Funds
- Duplicity and Multiplicity Issues
- Aiding and Abetting
- False Statements (18 U.S.C. § 1014)
- Elements of Offense of False Statements
- Check-Kite Cases
- False Entries (18 U.S.C. §§ 1005 and
1006)
- Applicability
- Bank Holding Companies
- Actions Proscribed
- False Entries
- Book, Report, or Statement
- Intent
- Participation
- Bank Fraud (18 U.S.C. § 1344)
- Applicability of 18 U.S.C. § 1344
- Multiplicity
- Elements of Offense of Bank Fraud
- Bank Bribery (18 U.S.C. §215)
Generally
- Bribe Offerer or Payer, 18 U.S.C. §
215(a)(1)
- Corrupt Bank Officer, 18 U.S.C. §
215(a)(2)
- Definitions, 18 U.S.C. § 215(b)
- Elements of Bank Bribery (18 U.S.C. §
215)
- Intent of the Parties
- Penalties for Bank Bribery
- Prosecutive Considerations in Bank Bribery
Cases
- Mail/Wire Fraud Affecting Financial
Institution
- Bankruptcy Fraud
- Report of Violations
- Overview of 18 U.S.C. § 152
Violations
- Concealment of Property -- 18 U.S.C. §
152(1)
- Sample Indictment -- Concealing Assets, 18 U.S.C.
§ 152(1) -- Chapter 7
- Sample Indictment -- Concealing Assets, 18 U.S.C.
§ 152(1) -- Chapter 11
- Sample Indictment -- Money Laundering, 18 U.S.C.
§ 1956(a)(1)(B)(i)
- False Oath or Account -- 18 U.S.C. §
152(2)
- Sample Indictment -- False Testimony Under Oath,
18 U.S.C. § 152(2)
- Sample Indictment -- False Social Security
Number, 42 U.S.C. § 408(a)(7)(B)
- False Declarations -- 18 U.S.C. §
152(3)
- Sample Indictment -- False Statement Under
Penalty of Perjury, 18 U.S.C. § 152(3) -- Omission of Assets on
Bankruptcy Petition and Schedules
- Sample Indictment -- Omission of an Answer as a
False Statement Under Penalty of Perjury, 18 U.S.C. §152(3)
- False Claims -- 18 U.S.C. § 152(4)
- Sample Indictment -- False Claim, 18 U.S.C.
§ 152(4)
- Fraudulent Receipt of Property -- 18 U.S.C.
§ 152(5)
- Sample Indictment -- Knowingly Receiving Property
of Debtor, 18 U.S.C. § 152(5)
- Extortion and Bribery -- 18 U.S.C. §
152(6)
- Sample Indictment -- Forbearance, 18 U.S.C.
§ 152(6)
- Sample Indictment -- Attorney's Fee, Bankruptcy
Fraud, 18 U.S.C. § 152(6)
- Fraudulent Transfer or Concealment -- 18 U.S.C.
§ 152(7)
- Sample Indictment -- Bust Out, 18 U.S.C. §
152(7)
- Sample Indictment -- Fraudulent Transfer in
Contemplation of Bankruptcy, 18 U.S.C. § 152(7)
- Sample Indictment -- Fraudulent Transfer of
Property, 18 U.S.C. § 152(7)
- Sample Indictment -- Fraudulent Transfer of
Property in Contemplation of Bankruptcy, 18 U.S.C. § 152(7)
- Destruction or Alteration of Recorded Information
-- 18 U.S.C. § 152(8)
- Sample Indictment -- Destroying or Mutilating
Records of Debtor, 18 U.S.C. § 152(8)
- Sample Indictment -- Concealing Records of
Debtor, 18 U.S.C. § 152(8)
- Sample Indictment -- Falsifying Records of the
Debtor, 18 U.S.C. § 152(8)
- Withholding of Recorded Information -- 18 U.S.C.
§ 152(9)
- Sample Indictment -- Withholding Records of the
Debtor, 18 U.S.C. § 152(9)
- Statute of Limitations -- 18 U.S.C. §
3284
- Embezzlement against Estate -- 18 U.S.C. §
153
- Sample Indictment -- Embezzlement by Trustee or
Employee, 18 U.S.C. §§ 153 and 645
- Sample Indictment -- Embezzlement by Trustee or
Employee, 18 U.S.C. §§ 153 and 645
- Adverse Interest and Conduct -- 18 U.S.C. §
154
- Sample Indictment -- Adverse Interest, 18 U.S.C.
§ 154
- Fee Agreement -- 18 U.S.C. § 155
- Sample Indictment -- Fee Agreement, 18 U.S.C.
§ 155
- Knowing Disregard of Bankruptcy Laws -- 18 U.S.C.
§ 156
- Sample Indictment -- Knowing Violation of
Bankruptcy Law or Rule, 18 U.S.C. § 156
- Bankruptcy Fraud -- 18 U.S.C. § 157
- Sample Indictment -- Bankruptcy Fraud, 18 U.S.C.
§ 157, False Claim to be in Bankruptcy, 18 U.S.C. § 157
- Sample Indictment -- Concealing a Scheme or
Artifice to Defraud, 18 U.S.C. § 157
- Sample Indictment -- Equity Skimming, 18 U.S.C.
§ 157
- -99 [RESERVED]
|