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ACFE Exam CFE-Law Topic 2 Question 57 Discussion
Actual exam question for
ACFE's
CFE-Law exam
Question #: 57
Topic #: 2
[All CFE-Law Questions]
Topic #: 2
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?
Suggested Answer:
D
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