Mail and Wire Fraud Part II
Learn more about two of the most commonly charges offenses in white-collar crime prosecution – mail and wire fraud.
Transcript
Recall Sam from Mail and Wire Fraud Part 1. Sam swindled customers who deposited money with his cryptocurrency exchange by transferring those deposits to his cryptocurrency trading fund and using them to trade on his own behalf. Recall that Sam moved funds via wire transfers, mailed falsified account statements to his customers, and communicated with customers via email.
Mail and Wire Fraud Part 1 covered the first three elements of these crimes, namely, a scheme to defraud, intent, and...
