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fraud in obtaining a loan

См. также в других словарях:

  • Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

  • Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia

  • Mail and wire fraud — is a federal crime in the United States. Together, 18 U.S.C. §§ 1341, 1343, and 1346 reach any fraudulent scheme or artifice to intentionally deprive another of property or honest services with a nexus to mail or wire communication. Contents 1… …   Wikipedia

  • Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… …   Wikipedia

  • Charles Keating — For other people named Charles Keating, see Charles Keating (disambiguation). Charles H. Keating, Jr. Born December 4, 1923 (1923 12 04) (age 87) Cincinnati, Ohio Residence Phoenix, Arizona Nationality …   Wikipedia

  • Mortgage broker — A mortgage broker acts as an intermediary who brokers mortgage loans on behalf of individuals or businesses. Traditionally, banks and other lending institutions have sold their own products. However as markets for mortgages have become more… …   Wikipedia

  • Dodd–Frank Wall Street Reform and Consumer Protection Act — Full title An Act to promote the financial stability of the United States by improving accountability and transparency in the financial system, to end too big to fail , to protect the American taxpayer by ending bailouts, to protect consumers… …   Wikipedia

  • Cerberus Capital Management — Type Limited Partnership Industry Private Equity Founded 1992 Headquarters …   Wikipedia

  • Berlusconi, Silvio — born Sept. 29, 1936, Milan, Italy Italian media tycoon and prime minister in 1994 and again from 2001. After graduating from the University of Milan, he became a real estate developer, amassing a considerable fortune by the 1970s. By the 1990s he …   Universalium

  • List of Cold Case characters — This is a list of characters in the CBS television drama, Cold Case. Contents 1 Main characters 1.1 Detective Lilly Rush (Kathryn Morris) 1.2 Detective Chris Lassing (Justin Chambers) …   Wikipedia

  • United States — a republic in the N Western Hemisphere comprising 48 conterminous states, the District of Columbia, and Alaska in North America, and Hawaii in the N Pacific. 267,954,767; conterminous United States, 3,022,387 sq. mi. (7,827,982 sq. km); with… …   Universalium

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