Court of Appeals for the Second Circuit November 16, 2001, 2000 (United States v. Robert J. McCarthy)

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United States · · · 16-11-2001

POOLER, Circuit Judge.

Robert McCarthy appeals from his conviction on multiple counts of embezzlement from employee benefit plan funds, money laundering, conspiracy to create false documents that the Employee Retirement Income Security Act (“ERISA”) requires and embezzlement of bankruptcy assets. On appeal, McCarthy primarily raises two challenges to his verdict.

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