United States Second Circuit
US v. SZUR, 99-1517, 99-1556, 9-1578, 00-1141, 00-1142
In numerous challenges to appellants' convictions, the government sufficiently established the existence of a duty to accurately disclose excessive commissions for wire fraud and Travel Act convictions; money laundering convictions upheld where fraudulent sales produced proceeds from transactions "distinct" from those allegedly constituting money laundering.
Appellate Information
- Decided 05/01/2002
- Published 05/02/2002
Judges
Court
- United States Second Circuit