Legal Memorandum: Impermissible Conduct and Fruition

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)).


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