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8.126AAttempted Bank Fraud-Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. Sec. 1344(1) and 1346)

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Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/ 8.126AAttempted Bank Fraud-Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. Sec. 1344(1) and 1346) is a federal offense that is committed when someone attempts to use a scheme to defraud a bank of its intangible right of honest services. This type of fraud is punishable under 18 U.S.C. Sec. 1344(1) and 1346. The most common types of 8.126AAttempted Bank Fraud-Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. Sec. 1344(1) and 1346) include: • Money laundering: This type of fraud involves using money from criminal activity, such as drug trafficking, to purchase goods or services. • Check kiting: This type of fraud involves making a payment with a check that is drawn on a bank account that does not have sufficient funds. • Mortgage fraud: This type of fraud involves making false statements or misrepresentations to obtain a mortgage loan or avoid making payments on an existing loan. • Identity theft: This type of fraud involves using someone else’s identity to obtain goods or services. • Bankruptcy fraud: This type of fraud involves making false statements or misrepresentations in a bankruptcy petition in order to avoid paying debts.

8.126AAttempted Bank Fraud-Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. Sec. 1344(1) and 1346) is a federal offense that is committed when someone attempts to use a scheme to defraud a bank of its intangible right of honest services. This type of fraud is punishable under 18 U.S.C. Sec. 1344(1) and 1346. The most common types of 8.126AAttempted Bank Fraud-Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. Sec. 1344(1) and 1346) include: • Money laundering: This type of fraud involves using money from criminal activity, such as drug trafficking, to purchase goods or services. • Check kiting: This type of fraud involves making a payment with a check that is drawn on a bank account that does not have sufficient funds. • Mortgage fraud: This type of fraud involves making false statements or misrepresentations to obtain a mortgage loan or avoid making payments on an existing loan. • Identity theft: This type of fraud involves using someone else’s identity to obtain goods or services. • Bankruptcy fraud: This type of fraud involves making false statements or misrepresentations in a bankruptcy petition in order to avoid paying debts.

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8.126AAttempted Bank Fraud-Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. Sec. 1344(1) and 1346)