California Court of Appeal

Defendant's conviction for the unlicensed transmission of money to a foreign country is affirmed over his claim that only directors or officers of a corporation are subject to prosecution for transmitting money overseas without a license.

Appellate Information

• Decided 08/16/2005
• Published 08/16/2005

Judges

• FLIER, J.

Court

• California Court of Appeal

Counsel

• For Appellees:
  
• Law Offices of Edelberg & Espina, Sherwin C. Edelberg, and Claire N. Espina, Encino, for Defendant and Appellant., Bill Lockyer, Attorney General, Robert R. Anderson, Chief Assistant Attorney General, Pamela C. Hamanaka, Assistant Attorney General, Jaime L. Fuster and Lance E. Winters, Deputy Attorneys General, for Plaintiff and Respondent.