Bank robbery in the context of "Butch Cassidy"

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⭐ Core Definition: Bank robbery

Bank robbery is the criminal act of stealing from a bank, specifically while bank employees and customers are subjected to force, violence, or a threat of violence. This refers to robbery of a bank branch or teller, as opposed to other bank-owned property, such as a train, armored car, or (historically) stagecoach. It is a federal crime in the United States.

According to the Federal Bureau of Investigation's Uniform Crime Reporting Program, robbery is "the taking or attempting to take anything of value from the care, custody, or control of a person or persons by force or threat of force or violence or by putting the victim in fear." By contrast, burglary is "unlawful entry of a structure to commit a felony or theft."

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👉 Bank robbery in the context of Butch Cassidy

Robert LeRoy Parker (April 13, 1866 – November 7, 1908), better known as Butch Cassidy, was an American train and bank robber and the leader of a gang of criminal outlaws known as the "Wild Bunch" in the Old West.

Parker engaged in criminal activity for more than a decade at the end of the 19th century and the early 20th century, but the pressures of being pursued by law enforcement, notably the Pinkerton detective agency, forced him to flee the United States. He fled with his accomplice Harry Longabaugh, known as the "Sundance Kid", and Longabaugh's girlfriend Etta Place. The trio traveled first to Argentina and then to Bolivia, where Parker and Longabaugh are believed to have been killed in a shootout with the Bolivian Army in November 1908; the exact circumstances of their fate are unclear.

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Bank robbery in the context of Overt act

In criminal law, an overt act is a criminal act that can be clearly proved by evidence and from which criminal intent can be inferred, as opposed to a mere intention in the mind to commit a crime. Such an act, even if innocent per se, can potentially be used as evidence against someone during a trial to show participation in a crime. For instance, the purchase of a ski mask, which can conceal identity, is generally a legal act but may be an overt act if it is purchased in the planning of a bank robbery.

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Bank robbery in the context of Bank fraud

Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence.

While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime.

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LINKED FROM (PARENTS)
← Overt act ← Bank fraud ← Butch Cassidy
LINKS TO (CHILDREN)
Bank → Threat of violence → Robbery → Branch (banking) → Bank teller → Train robbery → Armored car (valuables) → Stagecoach → Federal crime → United States → Federal Bureau of Investigation → Burglary → Felony → Theft →