Regina v Finnegan and Another: CACD 27 Nov 1995

The offence of making a fraudulent inducement to make a deposit was complete on the making of the fraudulent statement.

Citations:

Ind Summary 27-Nov-1995

Statutes:

Banking Act 1987 35(1)

Jurisdiction:

England and Wales

Crime

Updated: 08 October 2022; Ref: scu.86664