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Home / Opinion Digests / Criminal Law / Wire fraud counts won’t be dismissed (access required)

Wire fraud counts won’t be dismissed (access required)

Where a defendant argued for dismissal of five counts of wire fraud because the superseding indictment did not plead the target of the scheme was a financial institution, her motion was denied. The indictment charged only general wire fraud, which did not require a financial institution to be impacted. Background Defendant was named in a 40-count superseding ...