Florida man owes half a billion
Today, Explained
Legal Defense in Fraud Cases
In fraud cases, a legal defense strategy may involve challenging the existence of victims and asserting that everyone was paid and benefitted, portraying the situation as mutually beneficial. However, the ultimate decision lies with the law, as seen in the case of law 6312 in New York. This law, dating back to the mid-20th century, was designed to combat fraudulent activity that could corrupt the business market in the state.
00:00
Transcript
Play full episode
Remember Everything You Learn from Podcasts
Save insights instantly, chat with episodes, and build lasting knowledge - all powered by AI.
