Buying something in one place and selling it elsewhere for a higher price used to be called capitalism. Some federal prosecutors now call it fraud.
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Tag Archives: Fraud
When Winning Gets In The Way
After defeating bias claims in court, the administration’s political appointees authorized settlement checks anyway.
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A New York Case Is Good News For Connecticut
The defendant’s intent does not matter in the New York fraud suit against JPMorgan Chase. The prosecutor’s political ambition does.
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A Very Absentee Ballot
A long-dead New Yorker received an absentee ballot for next week’s election. Ask her about the need for voter ID law.
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