The United States District Court for the District of New Jersey has held that a credit union is not liable for transactions that were fraudulently initiated but then authorized by the account holder. The Court found that while the transactions may have been...
In United States v. McLellan, the First Circuit upheld securities and wire fraud convictions against former State Street Vice-President and head of the Department of Transitional Services Ross McLellan ("McLellan"). McLellan was convicted by a jury in the United...
