The document discusses the requirements for pleading mail and wire fraud with particularity under Rule 9(b) of the Federal Rules of Civil Procedure. It emphasizes the need for plaintiffs to detail specific false statements, identify the speaker, and explain why the statements were fraudulent. The document also addresses the argument that mail or wire communications need not contain false statements if they further a deceptive enterprise. However, a material misrepresentation must be alleged as part of the fraud scheme to state a violation of sections 1341 or 1343.
documents/vol00010-efta01358951-pdf.pdf
{"key_people":["Lundy","Anatian","Brewer","Schmuck","O'Donnell"],"document_type":"legal","key_locations":["E.D.N.Y."],"document_subtype":"court opinion","key_organizations":["Trilegiant","Catholic Health Sys. of Long Island","Coutts Bank (Switzerland) Ltd.","Village of Old Field","CSC Holdings, Inc."],"reference_numbers":["889 F.3d 116","2018 U.S. App. LEXIS 11909"]}