18 U.S.C. § 1344
bank fraud
all statutes
Fraud

Punishes schemes to defraud a financial institution or to obtain its funds by false pretenses.

7
documents charge this statute
1
associated schemes
1
structural heuristics
scheme mix in corpus: Accounting / Disclosure Fraud 2Ponzi 2Public Corruption 1Racketeering / RICO 1Financial-Statement Fraud 1

Fraud schemes charged under this statute

Financial-Statement Fraud regex

Misstated revenue or balance-sheet manipulation in periodic filings.

rule / inferenceMisstated financials / restatement language in periodic filings.
SEC filings 10-K10-Q8-KNT 10-K
heuristicslate_filer_cluster

What to look for in SEC filings

EDGAR form fingerprints across the associated schemes:

10-K10-Q8-KNT 10-K
late_filer_clusterCluster of NT / late periodic filings around the conduct window.

Documents citing this statute 7

First Brands Executives Charged With Multibillion-Dollar Fraud press_release accounting-fraud Southern District of New York 2026-01-29CEO, CFO, COO Charged In Connection With Billion-Dollar Collapse Of Tricolor Auto press_release accounting-fraud Southern District of New York 2025-12-17U.s. V. Yau Complaint pdf public-corruption Southern District of New York 2024-11-2133 Charged With Racketeering, Narcotics, Firearms, And Bank Fraud Offenses In Connection With Violent Gang Activity And Drug Trafficking Near The Mill Brook Houses In The Bronx, New York press_release racketeering Southern District of New York 2017-10-11Mahabubuzzamanverdictpr pdf financial-fraud 2014-11-13“Oxford International Cooperative Union”), : Jury Trial Demanded complaint ponzi District of Columbia 2014-04-11Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Cara D. Solorio and Jesse Solorio, Relief Defendants litigation_release ponzi District of Nevada 2001-06-25
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