Author Question: Any fraudulent scheme that uses an interstate delivery system may be prosecuted as a felony under ... (Read 82 times)

itsmyluck · **on:** Aug 16, 2018

Any fraudulent scheme that uses an interstate delivery system may be prosecuted as a felony under

a. the federal mail fraud statute
b. a state criminal fraud law
c. both the federal mail fraud statute and state criminal fraud law
d. neither the federal mail fraud statute nor a state criminal fraud law

Question 2

According to the U.S. Supreme Court, under the money laundering statute, proceeds can be

a. profits but not receipts
b. receipts but not profits
c. profits or receipts
d. neither profits nor receipts