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The Importance of ‘Particulars’ in Criminal Fraud Cases

Updated: Mar 10, 2020

An interesting case study that highlights the importance of a bill of particulars to both accurately gauge the focus of the prosecution as well as to identify key alleged misstatements.

https://www.law.com/newyorklawjournal/2020/03/02/the-importance-of-particulars-in-criminal-fraud-cases/






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