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Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?
- A . Mail fraud
B. Wire fraud
C. Insider trading fraud
D. Communications fraud
Suggested Answer: A
Posted : 30/10/2022 2:53 am