White Label Liquid Inc (WLAB)

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A person may be found guilty of wire fraud even if he or she never actually defrauded anyone, and even if he or she did not personally send a fraudulent wire, radio, or television transmission. The state must prove that the defendant intended to defraud someone, or acted with knowledge that wire communications were being used to transmit fraudulent representations. It is also sufficient for the state to prove that the defendant caused the use of a wire transmission in order to commit or further the fraudulent scheme, even if the defendant did not intend the specific transmission, if it was reasonably foreseeable “in the ordinary course of business.” Pereira v. United States, 347 U.S. 1, 8 (1954).