Which of the following is necessary to prove the intent to fraud?
A) The defendant must establish beyond a reasonable doubt that there is lack of intent to defraud.
B) The government has to prove actual reliance on the defendant's misrepresentations.
C) The government has to produce proof of damages to apply criminal liability for mail and wire fraud.
D) The government must establish beyond a reasonable doubt that the defendant acted with a specific intent to defraud.
E) The defendant has to prove that he or she acted in good faith and that his or her actions caused no damages to the government.
Correct Answer:
Verified
Q66: Cooper Inc.was a company that operated primarily
Q67: Thelma and Louise are out bar hopping
Q68: A statement or representation is _ if
Q69: Which of the following statements is true
Q70: To convict a person of a conspiracy,_.
A)
Q72: Which of the following is an example
Q73: In a criminal activity,which of the following
Q74: _ is a complete defense to fraud
Q75: Shawn files for bankruptcy.However,he does not mention
Q76: Which of the following best defines phishing?
A)
Unlock this Answer For Free Now!
View this answer and more for free by performing one of the following actions
Scan the QR code to install the App and get 2 free unlocks
Unlock quizzes for free by uploading documents