Case library · Statehouse
The Speaker's Referral Fees
United States v. Silver (2020)
Charge: Honest-services mail and wire fraud, extortion under colour of official right, and money launderingCourt: U.S. Court of Appeals, 2d Cir. (from S.D.N.Y.)State: New YorkDocket: Statehouse
The facts
The leader of a state legislature also worked for law firms. Prosecutors said he collected about $3 million in referral fees from a doctor's patient referrals while steering state research grants to the doctor, and about $835,000 from two big property developers while shaping rent and tax laws and approving their financing. He said the payments were legal outside income. The law requires proof that, when he took the money, he understood he was expected to act on a specific matter, not just to help the payer whenever a chance arose.
You have the facts the court had. Guilty or not guilty? Call it in the game with your friends, then see what the court actually decided. Wrong call, you drink.
Citation: United States v. Silver, 948 F.3d 538 (2d Cir. 2020)
Read more at law.justia.com. The source reveals the outcome.