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There seem to be more and more cases in the news in which defendants are charged with wire fraud. By and large, these are federal prosecutions, and the recent barrage of indictments relates largely to the last presidential election, as well as claims concerning...
We hear more and more these days about money laundering. And while the term is used frequently, it is rarely defined. In fact, the phrase covers a wide range of potential crimes. In a general sense, money laundering, according to the United States Treasury Department,...