Wire Fraud Convict Asks 2nd Circ. To Undo Verdict

Law360, New York (February 15, 2011, 7:43 PM ET) -- A lawyer for a former McKinsey & Co. consultant convicted of helping to illegally transfer money to Iran told the Second Circuit on Tuesday that a jury was not informed that family remittances were not prohibited by law.

The attorney for ex-consultant Mahmoud Reza Banki argued before the U.S. Court of Appeals for the Second Circuit for a reversal of Banki's conviction, contending the jury was not given proper instructions about the remittances and other matters.

“All of the money in his account was coming to...
To view the full article, take a free trial now.
Try Law360 for free for seven days
Already a subscriber? Click here to login

Already have access?

  1. Forgot your password?
  2. Sign In

Get instant access to the one-stop news source for business lawyers

Required