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Start Over Descriptor "Intoxication -- Laws, regulations and rules" Publisher university of missouri-columbia school of law
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1. American Greed: The Eleventh Circuit Analyzes Whether Booze, Babes, and Business Can Tightrope the Line Between Fraud and Deceit.

Author

Lee, Raymond

Subjects
Fraud -- Analysis -- Laws, regulations and rules, Deception -- Analysis -- Laws, regulations and rules, Criminal liability -- Laws, regulations and rules, Intoxication -- Laws, regulations and rules, Conspiracy -- Laws, regulations and rules, Immigrants, Tourism, United States v. Takhalov (838 F.3d 1168 (11th Cir. 2016)), Government regulation, Fraud by Wire, Radio or Television Act
Abstract

I. INTRODUCTIONSouth Beach, Miami, is renowned for its beautiful beaches, bikini-clad women, and incredible wealth. (1) Such an environment is ripe for opportunistic businessmen who are anxious to make an [...]

Published
2018

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