Tuesday, March 26, 2013

Ninth Circuit -- USA V. ETHAN JINIAN

Deft's deposit of checks into his bank account triggered the wire fraud statute, given the subsequent interbank wire transfers.

Concurrence -- clearly, the scheme was to avoid scrutiny of the deposits by breaking them up.

Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.

Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.

Author's SSRN page here.