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What is Jenkins Money Laundering Appeal Case about?

This document summarizes a court case from the United States Court of Appeals for the Second Circuit regarding the conviction of Andrew Jenkins on two counts. Jenkins was convicted of violating the Travel Act by using interstate commerce (phone calls) to promote money laundering, and violating the Glass-Steagall Act by receiving bank deposits without authorization. Jenkins appealed his conviction, arguing the indictment failed to establish a Travel Act violation and that the government failed to prove he ac

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Scribd Government Docs

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EN