What people are saying - Write a review
We haven't found any reviews in the usual places.
TABLE OF CONTENTS
CORPORATE AND INDIVIDUAL LIABILITY
MAIL FRAUD WIRE FRAUD AND RELATED
Other editions - View all
11th Cir 2d Cir 9th Cir action affirmed alleged appeal apply attorney bank bribery cert Chapter charged civil forfeiture civil RICO clause co-conspirators committed conduct Congress conspiracy conviction corporate court found Court held Court noted court rejected currency transaction reporting decision defendant argued defendant knew defendant’s defraud discussed dissent documents element employees enterprise evidence example extortion false statements federal criminal Fifth Amendment fraudulent funds government must prove government’s grand jury gratuity Hobbs Act illegal infra insider trading intent investigation involved issue jurisdiction Justice knowingly mail and wire mail fraud material mens rea money laundering obstruction offense perjury person plaintiff predicate acts proceeding prosecution prosecutors provides public official Regulatory Offenses rule scheme Second Circuit Section securities fraud statutory subpoena Subsection Supp supra note Supreme Court testimony theory tippee transaction trial court unlawful activity violation white collar crime wire fraud