Home / Royal Mail / Ex-State Street Exec’s Crime Not Foreign, Feds Tell 1st Circ.

Ex-State Street Exec’s Crime Not Foreign, Feds Tell 1st Circ.

admin July 23, 2019 Royal Mail Leave a comment 230 Views

Law360 (July 23, 2019, 4:44 PM EDT) — Federal prosecutors have urged the First Circuit not to restrict how they use the wire fraud statute in overseas cases, arguing that former State Street executive Ross McLellan’s conviction is based on his actions in Boston, not the parts of the scheme carried out in the U.K. and elsewhere.

In a brief filed Friday, prosecutors sought to convince the federal appeals court not to find that the wire fraud statute does not apply abroad. Such a ruling would create precedent in the First Circuit that could get in the way of cross-border cases.

McLellan was convicted last year on one count…

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS


Source link

About admin

Check Also

Royal Mail to scrap Saturday second-class post for nearly a million households next year amid huge shake-up of the business

By JESSICA CLARK, BUSINESS REPORTER Published: 17:02 EST, 22 December 2024 | Updated: 18:06 EST, …

Leave a Reply

Your email address will not be published. Required fields are marked *

© Copyright 2024, All Rights Reserved