Quote:
Originally Posted by crockett
They always add in catchy charges in these kinds of busts.. Like money laundering or racketeering and fraud. Makes it easy for the typical person to think they were up to no good and running a scam.
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True.
I've never seen a federal indictment that didn't include mail fraud.
They like to pile up the charges and possible years in prison to give themselves leverage when negotiating a plea deal.