What is the current state of the law on intent to defraud?
MultiRegion, United States of America
The following excerpt is from U.S. v. Girard, 911 F.2d 739 (9th Cir. 1990):
Id. (citations omitted); accord United States v. Clevenger, 733 F.2d 1356, 1358 (9th Cir.1984) (intent to defraud may be inferred from defendant's statements and conduct or established by proof that defendant knowingly participated in a fraudulent scheme).
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