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Running head: CRIMINAL LAWS1Criminal LawsNameInstitutionDateCRIMINAL LAWS2Introduction.The application of criminal laws is not explicit and requires the intervention of a court oflaw for interpretation. Courts have been charged to interpret the law at different levels inaccordance to the constitution. The jurisdiction of the court also defines the limits to which acertain court of law can exercise its role. In the following exercise, different cases will bediscussed as well as the level at which the case is heard.Bank FraudThis is a practice, which involves defrauding a financial institution or obtaining funds,credits, assets, securities or any other property under the custody or controlled by a financialinstitution. A person can get these using fraudulent representation, pretense, and promise. Thecourt can fine an individual sum of money not more than $1,000,000 or be a prison for a period,not more than 30 years. Section 1344 Title 18 of the United Sates Code protects all the charteredfinancial institutions against individuals (Bailey, 2014).Any case that involves victimization of an insured financial institution with a shell orunclear offshore bank is considered as fraud. The legislative history indicates that thecongressional intention that the bank fraud provision has extra-territorial reaches and that theoffender may be prosecuted if present within the United States (Bailey, 2014). The prosecutioncan also take place even when a person is re ...


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