Quantcast
Home / Opinion Digests / Criminal – Securities Fraud – Limitations – Sufficiency (access required)

Criminal – Securities Fraud – Limitations – Sufficiency (access required)

Where defendant lawyer persuaded the victim, a client and member of his church, to turn over her inheritance to him to be managed and to execute a loan agreement even though "we all know" it was not a loan, and defendant later persuaded the victim to execute a second loan agreement when she turned over ...