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Which federal agency investigated this conspiracy to commit bank fraud?
Small businesses can be affected by fraud committed by the owners and their own employees?
Does criminal information requires the empaneling of a grand jury?
As discussed in this case study, Schack faces how many years in prison?
Financial crimes committed against banks and other financial institutions are no big deal because they have a lot of money?
Federal prosecutors have the discretion to recommend lighter sentences to the sentencing judge than what the federal sentencing guidelines recommend?
A criminal perpetrating a fraud on a victim can face criminal and civil penalties?
Schack faces a maximum criminal fine of $____________.