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RE: Fossil Hunters indicted (fwd)
could someone with more law experience than me explain what are:
1. wire fraud?
2. entry of goods by false statements?
3. structuring?
4. currency/monetary instruments reporting?
i could make some very facetious guesses ...
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Bonnie Blackwell, bonn@qcvaxa.acc.qc.edu
Dept of Geology, (718) 997-3332
Queens College, City University of New York, fax: 997-3349
Flushing, NY 11367-1597