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Courts Wrestling With Implications of Chiminelli Decision

In Ciminelli v. United States, Supreme Court holds that rights to control theory went too far and was inconsistent with text of wire fraud statutes

Ciminelli defense doesn't work for Hormoz Mansouri

Hormoz Mansouri, an Amherst businessman and one-time Democratic insider accused of fraudulently obtaining $3.4 million in federal pandemic aid, pinned his initial defense hopes on Louis Ciminelli s victory at the

Wire Fraud Victims Have New Reporting Factors After Ciminelli | Farella Braun + Martel LLP

Recent EDNY Decisions Show Impact Of Latest Supreme Court Mail/Wire Fraud Rulings

The Supreme Court decided two important cases which narrowed the scope of the federal mail/wire fraud statutes

175-unit apartment project planned for Highland Park

Eight years after his father started an effort to redevelop the former Central Park Plaza east of Main Street and Fillmore Avenue in Buffalo, Frank L. Ciminelli II is picking