Fraud doesn’t mean what it used to. A string of high-profile federal prosecutions are falling apart as courts apply a newly narrowed legal definition of the crime. The latest case came this week in ...
NEW YORK — Jurors weighing the fraud case against 'Pharmacy Bro' Martin Shkreli Tuesday asked for legal definitions of "fraudulent intent" and "assets under management." In a note sent during the ...
Most of us believe we know fraud when we see it, but few of us feel comfortable actually defining the term “fraud.” First and foremost, fraud is a legal concept. Only a court of law can determine if ...