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COMMONWEALTH v. FALLON

No. 94-P-606.

38 Mass. App. Ct. 366 (1995)

COMMONWEALTH vs. FRANCIS FALLON.

Appeals Court of Massachusetts, Suffolk.

April 7, 1995.

Attorney(s) appearing for the Case

Barbara A.H. Smith for the defendant.

William J. Duensing, Assistant Attorney General, for the Commonwealth.

Present: FINE, GILLERMAN, & IRELAND, JJ.

IRELAND, J.

The defendant appeals from his conviction by a Superior Court jury on indictments charging larceny over $250 (sixteen counts) and securities fraud (one count). The indictments were the result of the defendant's activities stemming from a 1987 agreement between him, as principal of B.S.I. Financial Services Corp. (B.S.I.), and the victim, Lillian DiCarlo, under the terms of which he was to invest and manage...

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