Issue: Under federal law, when will a court find that impermissible conduct has reached its fruition?
| Area of Law: | Business Organizations & Contracts, Litigation & Procedure |
| Keywords: | Impermissible contract; Fruition |
| Jurisdiction: | Federal |
| Cited Cases: | None |
| Cited Statutes: | None |
| Date: | 12/01/2013 |
Where “the defendant profited from an impermissible contract, the scheme does not reach fruition until the defendant has received the checks resulting from the contract.” United States v. Ben-Ari, 537 Fed. Appx. 828, 2013 U.S. App. LEXIS 18451 (11th Cir. Sep. 5, 2013) (citing United States v. Hasner, 340 F.3d 1261, 1267–68, 1272 (11th Cir. 2003)).
[…]
