Actual indictment charged conspiracy to commit bank fraud, Other Subject

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Actual indictment charged conspiracy to commit bank fraud

Problem: The actual indictment charged Conspiracy to Commit Bank Fraud, Bank Fraud and Aggravated Identity Theft. Could the Government have charged 1. Mail Fraud (why or why not)? or 2. Wire Fraud (why or why not)? Are there any other Federal charges that you believe would have been appropriate to charge in this Indictment?

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Other Subject: Actual indictment charged conspiracy to commit bank fraud

Reference No:- TGS03434081

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Other Subject: Actual indictment charged conspiracy to commit bank fraud

Reference No:- TGS03434081

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