Jolivet was convicted of mail fraud, money laundering, and conspiracy in connection with an insurance fraud scheme
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Money laundering is when someone disguises illegally obtained money by running it through another business or bank to hide the origins.
Was Jolivet correct? [United States v. Jolivet, 204 F.3d 902, 8th Cir. (2000)]
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Related Book For
The Legal Environment of Business
ISBN: 978-0538473996
11th Edition
Authors: Roger E Meiners, Al H. Ringleb, Frances L. Edwards
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