...minimum $25,000 fine. But there were very few prosecutions brought. Many prosecutors professed ignorance about the problem or blithely pronounced that there "is...
Opinions not approved for publication
...the marital communications privilege; and that the court should create a crime-fraud exception to that privilege. The trial judge accepted the State...
...The marital privilege prevents prosecutors from introducing interspousal cellphone calls...judge who found a crime-fraud exception to the marital privilege...
...the information may be disclosed to a prosecutor and grand jury upon a showing of possible fraud. The ruling, In re...
...to initiate a second prosecution against him for false swearing and/or fraud. The trial court sua sponte quashed the state's subpoena...
...filed an arbitration proceeding against Tuan alleging breach of fiduciary duty and fraud after Tuan allegedly misappropriated and embezzled large sums of money from the...
Daily decision alert
...Maintenance, liable to plaintiff Veronica Ogden for numerous violations of the Consumer Fraud Act ("CFA"). The court awarded plaintiff $50,175 as treble...
...Superior Court Judge Frederick Theemling Jr. quashed the subpoena proffered by prosecutors in State v. Thomas, Grand Jury No. F10, finding the...
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