What Is Bank Fraud and How Is It Charged?

Bank fraud is a federal crime because banks are federally chartered institutions. When a person is accused of misusing the banking system in a way that causes the bank or another party to lose money, that person can be indicted and charged with bank fraud in federal...

What Is a Bench Trial in South Carolina?

A bench trial is a court proceeding in which a judge, rather than a jury, decides whether a defendant is guilty or not guilty. In South Carolina, summary court and magistrate’s court cases typically begin as bench trials, and the Greg McCollum Complete Legal...