Skip to main content
· 3/22/2024

Matter of Stoddart

Citations

  • 2024 NY Slip Op 01666

How courts have described this case

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

  • noting that installment loan officer who wrote fraudulent loans that he used to pay personal obligations occupied position of trust, as his position enabled him to misapply funds and conceal it without approval from anyone
  • relying on \our common understanding\ of a crime, and Black's Law Dictionary, when neither text nor commentary of a guideline section defines the crime
  • because of position at bank, defendant was able to misapply funds and conceal their location by rechar-acterizing transactions
  • installment loan officer occupied position of trust

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.