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...
Wire Fraud Convict Asks 2nd Circ. To Undo Verdict
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