2 questions no word count

/in /by

(class is money laundering)

(1) Hypo: you are an attorney and a prospective client (American individual) informs you that he has been cheated out of $75,000 in a Nigerian fraud scheme. What practical, legal problems will you encounter in handling the case? You find out later that there are ten different unrelated victims.

(2) Hypo: you are an attorney and a large multinational bank informs you that it has been cheated out of 4.5 million dollars in a multinational fraud scheme with the monies ending up in Nigeria, Cyprus, and Yemen. How will you handle the case?

 
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