Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...
Sid Kamaraju, Katherine Reilly and Aaron Wiltse look at how recent Supreme Court and Second Circuit decisions have reshaped wire fraud and honest-services fraud law. Followers of the long-running ...
Federal prosecutors invoked 18 U.S.C. § 1343 (Wire Fraud) and 18 U.S.C. § 1349 (Conspiracy to Commit Wire Fraud) to charge several individuals, including current and former NBA personnel, for their ...
After having his sentence for federal charges of wire fraud and identity theft recently commuted by President Trump, can former Congressman George Santos now be properly be prosecuted under New York ...
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