Lawyers acting on instructions is not a defense. They may claim to be “just acting on their client’s instructions,” following the directions given by the bank. This doesn’t shield them from liability for fraudulent conduct, misleading representation, or other violations… Continue Reading →
Mail and language fraud apply to carriage services involving communications through postal or electronic services. Let’s break these two concepts down in relation to carriage services: 1. Mail Fraud and Carriage Services Mail fraud refers to the use of postal… Continue Reading →
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