Skip to main content
· 4/17/2003

Alharezi v. Sharma

Citations

  • 304 A.D.2d 414
  • 758 N.Y.S.2d 48

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • bribery of public official constitutes fraud since the public official has been paid to act in breach of his duties
  • conspiracy conviction sustained although a substantive count failed to state a crime which the \hybrid\ conspiracy count charged the defendant with having conspired to commit
  • bribery of public official constitutes fraud since the public official has been paid to act in breach of his duties
  • court expressed misgivings over government’s use of mail fraud statute where gravamen of indictment was another statute
  • effort to avoid disclosure, although a breach of obligation was \hardly 'a scheme or artifice to defraud' in the sense of the mail fraud statute . . . .\
  • reversal of a conviction under the mail fraud statute because an effort to avoid disclosure, although a breach of statutory obligation, was \hardly 'a scheme or artifice to defraud' \

Source: CourtListener parenthetical corpus (CC0).

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.