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A conviction for inducing someone to travel between states for a fraudulent purpose can stand even if the traveler was only an agent of the injured party, not the one actually cheated, the 2nd U.S. Circuit Court of Appeals has ruled, in accord with both the 7th and 9th Circuits on the issue. The court upheld the conviction and prison sentence of a New York man for defrauding a Tennessee church and its pastor through a bogus investment program.
August 02, 2004 at 12:00 AM
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The original version of this story was published on Law.Com
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