03.03.20 | Articles, Books & Journals

The Importance of “Particulars” in Criminal Fraud Cases

New York Law Journal

Criminal fraud charges are often described very broadly, without identifying the specific misstatements central to the case. A bill of particulars is an important tool to help prepare a defense and minimize surprise at trial. In this article, we discuss the standard for granting a bill of particulars, and analyze a recent decision which ordered particulars in the high-profile prosecution growing out of the Theranos blood-testing scandal. We hope you find the article of interest. 

The Importance of “Particulars” in Criminal Fraud Cases (PDF | 460.37 KB)