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Criminal Law

: White Collar Crime Prof Blog

Wire Fraud is Not Limitless - It Requires "in Furtherance"

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The Ninth Circuit Court of Appeals in U.S. v. Lazarenko tells the story of an international money laundering, wire and mail fraud, and transportation of stolen property case that is much reduced from the original charges/convictions brought by the government....

Full post as published by White Collar Crime Prof Blog on April 20, 2009 (boomark / email).

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