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  West Virginia Lawyer West Virginia BANK FRAUD

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Have you been a victim of Fraud or charged with Bank Fraud in West Virginia?  Have your rights in West Virginia been violated? Have you been falsely accused? We can help.

Contact Us immediately for a FREE case evaluation and answers to your questions  Find out if  you have a case in West Virginia and what to do if you do.

West Virginia Bank Fraud:

  • A deception deliberately practiced in order to secure unfair or unlawful gain.
  • A piece of trickery; a trick.
  • One that defrauds; a cheat.
  • One who assumes a false pose; an impostor.

18 USC § 1344.  Bank fraud.

Whoever knowingly executes, or attempts to execute, a scheme or artifice--
    (1)  to defraud a financial institution; or
    (2)  to obtain any of the moneys, funds, credits, assets, securities or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises; shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

[Codified to 18 U.S.C. 1344]

[Source:  Section 1344 added by section 1108(a) of title II of the Act of October 12, 1984 (Pub. L. No. 98--473, 98 Stat. 2147), effective October 12, 1984, as amended by section 961(k) of title IX of the Act of August 9, 1989 (Pub. L. No. 101--73; 103 Stat. 500), effective August 9, 1989; section 2504(j) of title XXV of the Act of November 29, 1990 (Pub. L. No. 101--647; 104 Stat. 4861), effective November 29, 1990]

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