· 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).
Sourced from CourtListener / Free Law Project (CC0).
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