Supreme Court upholds broad reach of bank fraud law
Trial Coverage
The Supreme Court is upholding the broad reach of a federal law prohibiting bank fraud.
The unanimous ruling on Monday came in the case of a California man who illegally siphoned about $307,000 out of a Taiwanese businessman's Bank of America bank account.
Justice Stephen Breyer rejected Lawrence Shaw's claim that the law applies only when a defendant intends to cheat the bank itself ? not a bank customer. Breyer said the bank has property interests in the customer's account and that Shaw misled the bank to steal the customer's money.
The justices sent the case back to a lower court to decide whether the jury instructions in Shaw's case were correct.
Related listings
-
Supreme Court stays execution of Alabama inmate
Trial Coverage 11/04/2016The U.S. Supreme Court on Thursday night stayed the execution of an Alabama man convicted of the 1982 shooting death of a woman's husband in a murder-for-hire arrangement. Five justices voted to stay the execution of Tommy Arthur as the high court co...
-
Lithuania wants Gorbachev to testify in war crimes trial
Trial Coverage 11/01/2016A Lithuanian court has called former Soviet leader Mikhail Gorbachev to testify in a mass trial related to the 1991 crackdown on the country's independence movement. Gorbachev and Russian authorities haven't answered previous requests so it's unlikel...
-
Kansas court upholds death sentence in 1996 slaying
Trial Coverage 11/01/2016Kansas' highest court on Friday upheld the death sentence of a man convicted of killing a college student 20 years ago. The Kansas Supreme Court let stand Gary Kleypas' death sentence in the 1996 rape and stabbing death of 20-year-old Pittsburg State...