Federal bank fraud statute does not apply to title companies

The federal bank fraud statute applies only when the victim is a bank. The 8th U.S. Circuit Court of Appeals came to this seemingly obvious conclusion in a case involving fraud committed on title companies. Last week, the 8th Circuit vacated the convictions of John Montgomery and Evelyn Silinzy, who were found guilty of violating ...

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Federal bank fraud statute does not apply to title companies

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