Quantcast
Home / Opinion Digests / Criminal Law / College Trustee’s RICO Conviction Reversed (access required)

College Trustee’s RICO Conviction Reversed (access required)

The 4th Circuit reverses RICO conspiracy and government program theft convictions for defendant, a former member of the South Carolina State University board of trustees who was engaged in fraud involving multiple private business ventures, but affirms his convictions for honest services fraud, mail and wire fraud, money laundering and making false statements to federal ...