Feb 26, 2009 15:45
15 yrs ago
English term
Israel
Translator with financial background
Native in: Russian
Works in: English to Russian, French to Russian
structuring offenses
English
Law/Patents
Law (general)
The defendant was charged with a RICO conspiracy dealing with prostitution. He argued that the racketeering acts which the jury found him to have committed were not related to the alleged prostitution enterprise. He contended that the financial structuring acts were for his own personal benefit and had nothing to do with any enterprise.
Defendant argued to the jury that he committed the structuring offenses for his personal benefit, not the benefit of the prostitution ring.
Defendant argued to the jury that he committed the structuring offenses for his personal benefit, not the benefit of the prostitution ring.
Responses
| 4 | A fraud Set up |
Gary D
|
Responses
5 hrs
Selected
A fraud Set up
Where they set up fraud structured accounts which offset money so it is hard to trace.
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Note added at 7 hrs (2009-02-26 23:42:40 GMT)
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one offense is structured in a way it is compounded by the next offense, so on and so forth.
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Note added at 4 days (2009-03-03 05:01:21 GMT) Post-grading
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Thank you
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Note added at 7 hrs (2009-02-26 23:42:40 GMT)
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one offense is structured in a way it is compounded by the next offense, so on and so forth.
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Note added at 4 days (2009-03-03 05:01:21 GMT) Post-grading
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Thank you
4 KudoZ points awarded for this answer.
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