· 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 CourtListenerSourced 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.