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Unformatted text preview: aware and had the intention of violating the federal law for making medical claims concerning LER products. 9. Yes, he was guilty, because he used someone else’s money without the person’s knowledge to benefit himself. He committed embezzlement, even if he was delivering the money on time because the fact that the defendant intends to return the property or money embezzled or does in fact do so is no defense. 12. While its original use was to prosecute the Mafia as well as others who were actively engaged in organized crime, its application has been more widespread. So, involvement with organized crime is not a requirement for liability under RICO anymore....
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This note was uploaded on 02/29/2012 for the course BUSINESS 101 taught by Professor Monastersky during the Spring '10 term at Bergen Community College.
- Spring '10
- Business Law