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Environment & Energy

dipsydoodle

(42,239 posts)

3. To prove fraud

Reply to muriel_volestrangler (Reply #2)

Fri Dec 21, 2012, 10:44 AM

Dec 2012

its necessary to prove intent to deceive. I guess its taken as read that a breach of the law is also involved somewhere. If in this case there was no actual breach of the law then I'd assume fraud would be difficult to prove.

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Highlight:

The Massive Biofuel Fraud Scandal No One's Talking About [View all] xchrom Dec 2012 OP

I guess its a type of carousel fraud dipsydoodle Dec 2012 #1

They say it may well not have been illegal muriel_volestrangler Dec 2012 #2

To prove fraud dipsydoodle Dec 2012 #3

The crime is what's legal pscot Dec 2012 #4