Quantcast

08-4039 U.S. v. Resnick (access required)

FDCPAThe government may collect a criminal defendant's financial obligations to the government from a third party to whom the defendant transferred funds."We find that the requirement of 'rights in the asset transferred' was satisfied here because Resnick had possession of the money he delivered to Poeta. The fact that the victims of the fraud had ...

Today’s Case Digests





Copyright © 2012, The Daily Reporter Publishing Co. 225 E. Michigan Street, Suite 540 Milwaukee, WI 53202