CA1: It’s official. Everything is mail fraud.

US v. Hebshie, 07-2339 (12/4/08). This is a federal arson case. As you know, the framers of the constitution really envisioned the federal government prosecuting insurance fraud (or, as they say, “mail fraud”). The first says that pretty much any sort of mailing in connection with collecting on an insurance policy where the defendant is up to know good is mail fraud. (Even if it is just “proof of loss.”). Even letters that expressly said it wasn’t “conceding” liability are in furtherance of a mail fraud scheme. I guess everything is now mail fraud.

Comments

[Cindy Baliog]

Fraud has been very well known especially on the internet. The detroit bankruptcy has been always making sure that those are being reduced and not to assure that fraud be detected. The fraud is the clients responsibility. It is like, if fraud consist of connivance, it would be hard to detect those.

[Account Deleted]

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[Sexy girl!]

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[Sexy girl!]

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