Criminal Resource Manual
CRM 500-999
837. Mail/Wire Fraud Affecting Financial Institution
See this Manual at (958 through 962); FIF Manual at 211-19.
[cited in JM 9-40.000]
- CRM 1-499
-
CRM 500-999
- Criminal Resource Manual 501-599
- Criminal Resource Manual 601-699
- Criminal Resource Manual 701-799
-
Criminal Resource Manual 801-899
- 801. Embezzlement, Abstraction, Purloining or Willful Misapplication—18 U.S.C. §§ 656 and 657
- 802. Applicability Of 18 U.S.C. §656 And 657
- 803. Actions Proscribed
- 804. Examples Of Misapplications
- 805. Loans to Uncreditworthy Borrowers and/or Insufficiently Collateralized
- 806. Nominee Loans
- 807. Check Kiting
- 808. Compensating Balances
- 809. Elements
- 810. Loss to the Bank
- 811. Bank Funds
- 812. Duplicity and Multiplicity Issues
- 813. Aiding and Abetting
- 814. False Statements (18 U.S.C. § 1014)
- 815. Elements of Offense of False Statements
- 816. Check-Kite Cases
- 817. False Entries (18 U.S.C. §1005 And 1006)
- 818. Applicability
- 819. Bank Holding Companies
- 820. Actions Proscribed
- 821. False Entries
- 822. Book, Report, or Statement
- 823. Intent
- 824. Participation
- 825. Bank Fraud (18 U.S.C. 1344)
- 826. Applicability of 18 U.S.C. § 1344
- 827. Multiplicity
- 828. Elements of Offense of Bank Fraud
- 829. Bank Bribery (18 U.S.C. § 215) Generally
- 830. Bribe Offerer or Payer, 18 U.S.C. § 215(a)(1)
- 831. Corrupt Bank Officer, 18 U.S.C. 215(a)(2)
- 832. Definitions, 18 U.S.C. 215(b)
- 833. Elements of Bank Bribery (18 U.S.C. § 215)
- 834. Intent of the Parties
- 835. Penalties for Bank Bribery
- 836. Prosecutive Considerations in Bank Bribery Cases
- 837. Mail/Wire Fraud Affecting Financial Institution
- 838. Bankruptcy Fraud
- 839. Report Of Violations
- 840. Overview Of 18 U.S.C. 152 Violations
- 841. Concealment of Property—18 U.S.C. § 152(1)
- 842. Sample Indictment—Concealing Assets, 18 U.S.C. § 152(1)—Chapter 7
- 843. Sample Indictment—Concealing Assets, 18 U.S.C. § 152(1)—Chapter 11
- 844. Sample Indictment—Money Laundering, 18 U.S.C. § 1956(a)(1)(B)(i)
- 845. False Oath or Account—18 U.S.C. § 152(2)
- 846. Sample Indictment—False Testimony Under Oath, 18 U.S.C. § 152(2)
- 847. Sample Indictment—False Social Security Number, 42 U.S.C. § 408(a)(7)(B)
- 848. False Declarations—18 U.S.C. § 152(3)
- 849. Sample Indictment—False Statement Under Penalty of Perjury, 18 U.S.C. § 152(3)—Omission of Assets on Bankruptcy Petition and Schedules
- 850. Sample Indictment—Omission of an Answer as a False Statement Under Penalty of Perjury, 18 U.S.C. § 152(3)
- 851. False Claims—18 U.S.C. § 152(4)
- 852. Sample Indictment—False Claim, 18 U.S.C. § 152(4)
- 853. Fraudulent Receipt of Property—18 U.S.C. § 152(5)
- 854. Sample Indictment—Knowingly Receiving Property of Debtor, 18 U.S.C. § 152(5)
- 855. Extortion and Bribery—18 U.S.C. § 152(6)
- 856. Sample Indictment—Forbearance, 18 U.S.C. § 152(6)
- 857. Sample Indictment—Attorney's Fee, Bankruptcy Fraud, 18 U.S.C. § 152(6)
- 858. Fraudulent Transfer or Concealment—18 U.S.C. § 152(7)
- 859. Sample Indictment—Bust Out, 18 U.S.C. § 152(7)
- 860. Sample Indictment—Fraudulent Transfer in Contemplation of Bankruptcy, 18 U.S.C. § 152(7)
- 861. Sample Indictment—Fraudulent Transfer of Property, 18 U.S.C. § 152(7)
- 862. Sample Indictment—Fraudulent Transfer of Property in Contemplation of Bankruptcy, 18 U.S.C. § 152(7)
- 863. Destruction or Alteration of Recorded Information -- 18 U.S.C. § 152(8)
- 864. Sample Indictment—Destroying or Mutilating Records of Debtor, 18 U.S.C. § 152(8)
- 865. Sample Indictment—Concealing Records of Debtor, 18 U.S.C. § 152(8)
- 866. Sample Indictment—Falsifying Records of the Debtor, 18 U.S.C. § 152(8)
- 867. Withholding of Recorded Information—18 U.S.C. § 152(9)
- 868. Sample Indictment—Withholding Records of the Debtor, 18 U.S.C. § 152(9)
- 869. Statute of Limitations—18 U.S.C. § 3284
- 870. Embezzlement against Estate—18 U.S.C. § 153
- 871. Sample Indictment—Embezzlement by Trustee or Employee, 18 U.S.C. §§ 153 and 645
- 872. Sample Indictment—Embezzlement by Trustee or Employee, 18 U.S.C. §§ 153 and 645
- 873. Adverse Interest and Conduct—18 U.S.C. § 154
- 874. Sample Indictment—Adverse Interest, 18 U.S.C. § 154
- 875. Fee Agreement—18 U.S.C. § 155
- 876. Sample Indictment—Fee Agreement, 18 U.S.C. § 155
- 877. Knowing Disregard of Bankruptcy Laws—18 U.S.C. § 156
- 878. Sample Indictment—Knowing Violation of Bankruptcy Law or Rule, 18 U.S.C. § 156
- 879. Bankruptcy Fraud—18 U.S.C. § 157
- 880. Sample Indictment—Bankruptcy Fraud, 18 U.S.C. § 157, False Claim to be in Bankruptcy, 18 U.S.C. § 157
- 881. Sample Indictment—Concealing a Scheme or Artifice to Defraud, 18 U.S.C. § 157
- 882. Sample Indictment—Equity Skimming, 18 U.S.C. § 157
- Criminal Resource Manual 901-999
- CRM 1000-1499
- CRM 1500-1999
- CRM 2000 - 2500
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