Where defendant attempted to negotiate $20 million worth of third-party checks on behalf of a Brazilian company in order to avoid paying taxes there, and after the checks were deposited defendant and her accomplice received a handwritten fax instructing them to send the $20 million to five other accounts, the jury could have found that, by failing to verify that the checks were genuine, defendant was willfully blind to the fact that the checks were counterfeit; even if defendant was not deliberately indi
July 14, 2003 at 12:00 AM
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