Tennessee Criminal Law Review
published by
Davis & Hoss, pc
Showing posts with label
bank fraud
.
Show all posts
Showing posts with label
bank fraud
.
Show all posts
Wednesday, February 8, 2012
Sixth Circuit vacates bank fraud conviction
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In a surprising development, the 6 th Circuit Court of Appeals ordered that a Tennessee businessman’s conviction for bank fraud be v...
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Wednesday, April 27, 2011
Sixth Circuit Upholds Conviction for 51 counts of fraud, money laundering and conspiracy to commit fraud against Nashville Mortgage Broker
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US v. HAROLD STAFFORD In this well written opinion, Judge Sutton summed up the activity of Mr. Stafford of Nashville: "Harold Staffo...
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