4 ms·
“Everything is securities fraud”. I can’t find details of the specific wire fraud charges that she was found guilty of, but it is far easier to find and prove
by helsinkiandrew 5y ago
“Everything is securities fraud”.
I can’t find details of the specific wire fraud charges that she was found guilty of, but it is far easier to find and prove technical breeches of law (documents showing X was claimed to investors to obtain money when other documents show it wasn’t true) than proving intent or knowledge by the accused beforehand.
- alanh 5y agoMoney Stuff reader detected (Me too)