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Crimes by National Bank Officers and Agents: Under Sections 5208 and 5209 ...
Não há visualização disponível - 2017
Crimes by National Bank Officers and Agents Under Sections 5208 and 5209 ...
Não há visualização disponível - 2016
5209 Revised Statutes abstract accused actually affairs aforesaid agent aiding and abetting allegation amount applied appointed authority averment benefit bill Britton cashier certificate character charged checks circulation clerk committed common Comptroller condition constitute contain convert conviction counts court crime criminal Currency deceive defendant deposit described direct directors doubt duty embezzlement established evidence examine existence fact false entry follows funds give given grand guilty Harper held indictment inference injure or defraud intent to defraud intent to injure involved issue Judge jury knowledge matter meaning misapplication moneys national banking association natural necessary Northway notes offense officer opinion organized particular party person pleading possession present president principal proof prosecution proved provides punishment question reasonable rule says section 5209 Revised statement sufficient tion transaction trial United verified violation willfully wrongful