Before a person can be convicted of the federal crime of smuggling merchandise into the United States, the prosecutor must prove the following three things beyond a reasonable doubt:
Regarding the “intent to defraud,” the prosecutor does not have to prove that anyone was, in fact, defrauded. Rather, she only has to prove that the person charged intended to defraud a person or a government agency.
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You should consult an attorney for advice regarding your individual situation. Contacting us does not create an attorney-client relationship.
