From 2006 to 2008, on 17 occasions, Andrews asked friends and colleagues to loan him a total

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From 2006 to 2008, on 17 occasions, Andrews asked friends and colleagues to loan him a total of roughly $2 million to purchase property in Indianapolis or to improve property that he owned in the area. He never owned, bought, or improved property in Indianapolis, and primarily used the money to fund a day-trading account with TD Ameritrade. He did pay some of the money back, but most of it disappeared, and his victims lost over $1.4 million. What crime do you think Andrews would have been convicted of? Why? [United States v. Andrews, (6th Cir. 2015), available http://caselaw.findlaw.com/us-6thcircuit/ 1715876.html.]

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Dynamic Business Law The Essentials

ISBN: 978-1259917103

4th edition

Authors: Nancy Kubasek, Neil Browne, Daniel Herron

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