Wire Fraud

Credit Union Not Liable for Fraudulent Transactions Authorized by Account Holder

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...

First Circuit Upholds Securities and Wire Fraud Convictions Against Former State Street Vice-President Ross

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...

Fitch Law Partners LLP reports news and insights on complex litigation topics. Clients, colleagues and friends may receive The Fitch Briefs by signing up here.

Wire Fraud

Credit Union Not Liable for Fraudulent Transactions Authorized by Account Holder

First Circuit Upholds Securities and Wire Fraud Convictions Against Former State Street Vice-President Ross

Contact Our Offices

Contact Our Offices

Wire Fraud

Credit Union Not Liable for Fraudulent Transactions Authorized by Account Holder

First Circuit Upholds Securities and Wire Fraud Convictions Against Former State Street Vice-President Ross

Sign up to the Fitch briefs