Posted On: 07/10/2016 2:12:46 PM
Post# of 72440
It's a very long shot but it could happen. These guys may have the pull to add a criminal arm to this civil case.
"The crime of wire fraud occurs when someone voluntarily and intentionally uses an interstate communications device (such as a telephone) as a part of any scheme to defraud another of property, or anything else of value. Wire fraud is a federal crime with serious potential consequences. (To learn more about additional fraud crimes, see our topic page - Fraud and Financial Crimes.)
(18 United States Code section 1343)
Intent and the Scheme to Defraud
A person cannot accidentally commit wire fraud. In order to secure a conviction, federal prosecutors must show that a defendant acted with the intent to fraudulently deprive someone of money, property, or something of value.
Wire fraud crimes involve schemes to defraud. A scheme to defraud is a plan a person employs that uses a statement, promise, misrepresentation, deception, or any other kind of falsehood designed to deprive a victim of something of value."
http://www.criminaldefenselawyer.com/resource...-fraud.htm
"Cellceutix, headquartered in Beverly, Massachusetts, has retained the Ashcroft Law Firm — led by Michael J. Sullivan, former United States Attorney for the District of Massachusetts — to investigate, address and defend frivolous claims filed by the Rosen Law Firm in the U.S. District Court for the Southern District of New York (Case 1:15-cv-07194-KPF). -
The Ashcroft Law Firm was founded by former U.S. Attorney General, Governor and Senator John Ashcroft,
See more at: http://cellceutix.com/cellceutix-retains-ashc...1VMbM.dpuf
Did Mako contact the Rosen firm to prepare the lawsuit in advance?
"The crime of wire fraud occurs when someone voluntarily and intentionally uses an interstate communications device (such as a telephone) as a part of any scheme to defraud another of property, or anything else of value. Wire fraud is a federal crime with serious potential consequences. (To learn more about additional fraud crimes, see our topic page - Fraud and Financial Crimes.)
(18 United States Code section 1343)
Intent and the Scheme to Defraud
A person cannot accidentally commit wire fraud. In order to secure a conviction, federal prosecutors must show that a defendant acted with the intent to fraudulently deprive someone of money, property, or something of value.
Wire fraud crimes involve schemes to defraud. A scheme to defraud is a plan a person employs that uses a statement, promise, misrepresentation, deception, or any other kind of falsehood designed to deprive a victim of something of value."
http://www.criminaldefenselawyer.com/resource...-fraud.htm
"Cellceutix, headquartered in Beverly, Massachusetts, has retained the Ashcroft Law Firm — led by Michael J. Sullivan, former United States Attorney for the District of Massachusetts — to investigate, address and defend frivolous claims filed by the Rosen Law Firm in the U.S. District Court for the Southern District of New York (Case 1:15-cv-07194-KPF). -
The Ashcroft Law Firm was founded by former U.S. Attorney General, Governor and Senator John Ashcroft,
See more at: http://cellceutix.com/cellceutix-retains-ashc...1VMbM.dpuf
Did Mako contact the Rosen firm to prepare the lawsuit in advance?
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