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To: Oeconomicus who wrote (134107)11/2/2001 2:53:12 PM
From: Glenn D. Rudolph  Respond to of 164684
 
<i.Civil claims, not criminal ones, unless you can show intent. "Should have known" is easier to prove than "knew it's bad" and "intended to defraud".



I went to law school and graduated but I am not a lawyer. Thank heavens for small miracles. Anyhow, you are correct which is the problem making it criminal.