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Wire Fraud Statute Applies to Any Fraudulent Electronic Transmission Between the US and Another Country - United States v. McClellan, US District Court for the District of Massachusetts, February 27, 2018....more
On Oct. 30, 2017, the Second Circuit issued its opinion in Bascuñán v. Elsaca, becoming the first court of appeals to address the requirement that a private claim under the Racketeer Influenced and Corrupt Organizations Act...more