You are an attorney and a large multinational bank informs you that it has been cheated out of 4.5 million dollars in a multinational fraud scheme with the monies ending up in Nigeria, Cyprus, and Yemen. How will you handle the case?
If Dave were tried using the information above, would you be convinced of his guilt beyond a reasonable doubt? Why or why not?
September 20, 2019Discuss lifecycle of NPI (new product introduction), growth, maturity, and decline.
September 20, 2019You are an attorney and a large multinational bank informs you that it has been cheated out of 4.5 million dollars in a multinational fraud scheme with the monies ending up in Nigeria, Cyprus, and Yemen. How will you handle the case?
Question Description
(class is money laundering)
(1) Hypo: you are an attorney and a prospective client (American individual) informs you that he has been cheated out of $75,000 in a Nigerian fraud scheme. What practical, legal problems will you encounter in handling the case? You find out later that there are ten different unrelated victims.
(2) Hypo: you are an attorney and a large multinational bank informs you that it has been cheated out of 4.5 million dollars in a multinational fraud scheme with the monies ending up in Nigeria, Cyprus, and Yemen. How will you handle the case?
