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All Jurisprudence based

0 tracked cards Criminal Law

Investors lose money after a genuine enterprise fails. The evidence establishes no prior fraudulent representations inducing their investments. Investigators invoke Baladjay’s Ponzi discussion solely because losses were large. Which is correct?

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Every unsuccessful investment is automatically syndicated estafa. Large loss proves all prior representations false beyond reasonable doubt. The deceit-based predicate requires its own proof; loss alone does not establish a fictitious investment operation. The prosecution need not identify the predicate fraud.

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