He now faces an entirely new trial for bank fraud, without the benefit of a jury.
He spent two years in federal prison for line-crossing--specifically, bank fraud--in the late 1980s.
On April 19, 2012, Papera pleaded guilty to conspiracy to commit bank fraud and money laundering.
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Well, he was an unregistered, securities-industry barred, former federal prisoner who had been convicted of bank fraud.
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Lay and Skilling were tried together on 46 counts, including money laundering, bank fraud, insider trading and conspiracy.
Justice is instead trying to break new ground by using a 1989 statute intended to prevent bank fraud.
If convicted on the new charges, including bank fraud conspiracy, he could face up to 95 years in prison.
"Identity theft can happen to anyone, " is the frequent refrain of government and advocacy groups warning consumers about bank fraud.
Brock was one of the best fugitive hunters in the Bureau, and an expert in bank fraud and embezzlement investigations.
Chalabi was convicted in absentia for bank fraud by a Jordanian military court in 1982 -- charges he insists were politically motivated.
Mr Mendelson was elected chairman after his predecessor, Kwame Brown, resigned and pleaded guilty to bank fraud and campaign violations in June.
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His fate now lies in a jury's hands, but Lay may rue his decision to forgo a jury for his bank fraud trial.
Prosecutors actually have two shots to convict Lay, since he faces four counts of bank fraud in a separate trial to take place shortly.
His latest pronouncement concerned Justice Department laxity in persecuting bank fraud and how this must lower the value of bank equity because of public distrust.
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Dwek, a real estate developer with nearly 400 properties, was trying to pay back some loans, but the feds later charged him with bank fraud.
In addition, Mattei and Welsh pleaded guilty to bank fraud and McGlynn and Donnelly also pleaded guilty to bank fraud and aggravated structuring of financial transactions.
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In total, 11 individuals were indicted by Bharara and charged with a variety of offenses like operating illegal gambling businesses and conspiring to commit bank fraud.
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The government alleges a criminal enterprise engaged in an extensive pattern of racketeering activities, consisting of investment fraud, mortgage fraud, bank fraud, money laundering, and distribution of illegal drugs.
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In addition, the superseding indictment includes a variety of new charges against the defendants, including bank fraud charges related to both corporate and personal loans, and new tax offenses.
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On February 11, 2010, Ohayon and Papera were indicted in federal court in the Northern District of California for conspiracy to commit bank fraud, bank fraud, and money laundering.
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Appearing in federal court in Los Angeles, Chung also admitted guilt to three other charges including tax evasion, bank fraud and an illegal donation to the re-election campaign of Sen.
Even if he escapes prosecution in Florida, he faces a federal trial this spring on 61 counts of tax evasion, mail fraud, wire fraud, bank fraud, extortion, money-laundering and conspiracy.
Nakoula had been convicted of bank fraud in 2010 and as part of his parole agreement he was not allowed to own or use computers hooked up to the Internet.
The U.S. Justice Department earlier this year indicted one of the company's two founders, Mehdi Gabayzadeh , for bank fraud and conspiracy, but that hasn't helped bondholders get their money back.
Mr. MALLORY DUNCAN (Vice President, National Retail Federation): The overwhelming majority of those are not true identity theft, the serious identity theft, but rather tend to be credit and bank fraud cases.
In April Daniel Tzvetkoff, the Australian owner of another payment processor used by online gaming firms, was arrested in Las Vegas and charged by federal prosecutors of bank fraud and money laundering.
From his bank fraud work in the Bureau, Self understood that audits conducted by the Office of the Controller of the Currency (OCC) and other agencies and companies rarely discovered criminal activity.
Covering private mortgage brokers and other companies Over 50% of sub-prime mortgages issued as recently as 2005 involved private mortgage institutions and similar entities not currently covered under federal bank fraud criminal statutes.
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