Insurance Scheme Isn't Fraud, Convicted Broker Tells Justices

By Jody Godoy ( March 21, 2016, 8:07 PM EDT) -- An insurance broker sentenced to 12 years in prison for hiding the fact that he had persuaded his clients to sell their life insurance policies to investors before they bought the policies has asked the Supreme Court to step in, saying the Second Circuit has stretched the limits of criminal fraud statutes....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Law Firms

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!