The document discusses the requirements for stating a RICO conspiracy and the elements of mail and wire fraud under 18 U.S.C.S. §§ 1341 and 1343. It emphasizes the need for a scheme to defraud, which involves a plan to deprive a person of something of value through deceit. The document also outlines the heightened pleading requirements for fraud claims, stating that specific false statements must be detailed in the complaint.
documents/vol00010-efta01358945-pdf.pdf
{"document_type":"legal","document_subtype":"Court Opinion","reference_numbers":["DB-SDNY-0046930","SDNY_GM_00193114","EFTA01358945"]}