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Bank fraud?
He was also charged with bank fraud.
(Here are some recent cases of bank fraud prosecutions).
They don't even bother with bank fraud," he says.
I was involved in the B.C.C.I. bank fraud case.
Elhuzayel was also convicted of 26 counts of bank fraud.
Against a backdrop of booming bank fraud, Which?
The City trader accused of Britain's biggest bank fraud has been granted bail.
His larcenous streak resurfaced in 1907, when he was arrested for participation in a bank fraud.
He faces up to 75 years in prison on bank fraud and money-laundering charges.
Mr Nakoula, a Coptic Christian originally from Egypt, was convicted of bank fraud in 2008.
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