NOTE: This article contains new materials to explore the impact of Public Act 101-517. Once this Act became law on August 23, 2019, the Liquor Control Act includes an additional exception to the laws against transportation of open alcohol containers.
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Illinois law under 720 ILCS 5/17-1 prohibits a wide range of deceptive practices, including various types of bank-related fraud. In terms of bank fraud, specifically, Section 17-1 criminalizes the use of false statements, possession of stolen or fraudulently obtained checks,…