Quantcast
Home / Opinion Digests / Criminal Law / Stock ‘Delivery’ Unneeded for Fraud Claim (access required)

Stock ‘Delivery’ Unneeded for Fraud Claim (access required)

A defendant who formed “MFH Harris Research Inc.” to develop a treatment for HIV/AIDS, but who diverted investors’ funds for his personal use, may not be prosecuted on two specific counts of securities fraud because these claims are time-barred; the Richmond U.S. District Court says the five-year statute of limitations ran from the time of ...

Leave a Reply

Your email address will not be published. Required fields are marked *

*

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>

 

Scroll To Top