United States Second Circuit

Reinstated federal embezzlement charges against a foreclosure referee who was also formerly a New York state senator. The defendant argued that the charges against him for allegedly embezzling escrowed funds from sales of foreclosed properties should be dismissed because the five-year statute of limitations on the offense had run. On appeal, the Second Circuit agreed with prosecutors that the district court should not have granted the defendant's motion to dismiss the charges as time-barred.

Appellate Information

• Published 2018/08/06

Judges

• Livingston

Court

• United States Second Circuit

Counsel