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· 9/12/2023

State of Maine v. Robert Santerre

Citations

  • 301 A.3d 1244
  • 2023 ME 63

How courts have described this case

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

  • noting that state law is one possible source of a duty to' disclose for purposes of the federal mail fraud statute
  • ruling that the defendant, who did not hold public office, nevertheless owed a fiduciary duty to the public because of his “de facto control of the processes of government,” and thus could be prosecuted for defrauding the public of its intangible rights
  • affirming the conviction of the chairman of a local Republican committee who fraudulently arranged for his associates to receive insurance contracts with local governments
  • articulating the “reliance” and “de facto control” tests applicable for determining whether a fiduciary duty existed
  • affirming the conviction of the chairman of a local Republican committee who fraudulently arranged for his associates to receive insurance contracts with local governments
  • fear that mu nicipal insurance business would be transferred to other agencies, thereby costing the victim future commissions

Source: CourtListener parenthetical corpus (CC0).

Judges: Valerie Stanfill, Andrew M. Mead, Jospeh M. Jabar, Catherine R. Connors, Andrew M. Horton, Rick E. Lawrence, Wayne R Douglas

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.