Crime Classification Manual Part II Chapter 10 B 18

 


Crime Classification Manual Part II Chapter 10 B 18

A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION

 

Outcome

All six defendants were charged with conspiring to commit mail fraud by causing Ingram Micro to ship computer equipment based on the false pretenses that the equipment was ordered by legitimate customers. In addition, Mateias, Tinubu, Finley, Crisovan, and Long were charged with mail fraud.

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