Federal Case

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• determining that the first set of fraudulent wire transfers in a scheme could not be prosecuted as money laundering because these transfers did not yet create proceeds of wire fraud
• funds became proceeds of fraud when removed from the control of the victims and placed under control of defendants
• proceeds of a completed phase of an ongoing offense can be laundered \even if the money laundering transaction can also be considered a part of the continuing specified unlawful activity\

Source: CourtListener parenthetical corpus (CC0).