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Old 05-01-2025, 06:05 PM
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Peter Spaeth
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Join Date: Apr 2009
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Quote:
Originally Posted by jayshum View Post
Isn't this a civil case instead of criminal? Isn't it easier to get a favorable judgement in a civil case?
Fraud is subject to a higher standard than the usual civil standard of more likely than not -- typically clear and convincing evidence. But the standard likely won't play that much of a role. Not sure about the second count, I am not familiar with that cause of action.
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Last edited by Peter_Spaeth; 05-01-2025 at 06:08 PM.
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