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Kentucky 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]

Did You Know?

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Get answers to your questions about Kentucky Sex Crimes. Don't Wait, you have certain rights that you may lose in time.

Kentucky White Collar Crimes

• Bank Fraud
• Bankruptcy Fraud
• Burglary
• Credit Card Fraud
• Computer Hacking or Cybercrime
• Counterfeiting or Forgery
• Disaster Relief Fraud
• Embezzlement
• Extortion & Bribery
• Felony - Misdemeanors
• Forgery
• Health Care Fraud
• Identity Theft
• Insurance Fraud
• Intellectual Property Theft
• Internet Fraud
• Larceny - Theft
• Money Laundering
• Perjury
• Ponzi Schemes
• Pyramid Schemes
• Racketeering (RICO)
• Robbery
• Securities & Investment Fraud
• Sex Crimes
• Tax Evasion
• Telemarketing Fraud
• Wire Fraud

Kentucky Sex Crimes

• Indecent Exposure
  
• Lewd and Lascivious Conduct
• Molestation
  
• Obscene Behavior
  
• Pedophilia
  
• Pornography
  
• Prostitution
  
• Rape
  
• Date Rape
  
• Statutory Rape
  
• Sex Offender
  
• Sexual Abuse
  
• Sexual Assault
  
• Sexual Harassment
  
• Sodomy