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Author Question: What federal statute makes it a federal crime to defraud a financial institution that is federally ... (Read 39 times)

jparksx

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on: Aug 16, 2018
What federal statute makes it a federal crime to defraud a financial institution that is federally insured?
 
  a. false statement
  b. claims
  c. bank fraud
  d. wire fraud

Question 2

A class or type of criminal conduct that has solely economic gain to the criminal as its goal is known as
 
  a. white collar crime
  b. racketeering
  c. wire fraud
  d. bank fraud


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nyrave

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Reply #1 on: Aug 16, 2018
Answer to Question 1

c

Answer to Question 2

a


jparksx

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Reply 2 on: Aug 16, 2018
Thanks for the timely response, appreciate it

matt95

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Reply 3 on: Yesterday
Excellent

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