About: isa:21984650   Sponge Permalink

An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

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rdf:type
prov:value
  • BASIS FOR CHARGE: This charge says that White did commit the offense of Fraud on a Financial institution, to-wit: by knowingly or intentionally executing or attempting to execute a scheme or artifice to obtain money, funds or other property owned by or under the custody or control of a State or federally chartered or federally insured financial institution by means of false or fraudulent pretense
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