Charges of Larceny by Scheme and Conspiracy Against Biotech Executive Do Not Issue After Clerk Magistrate Hearing

Our client is a high ranking executive in the biotechnology industry. He has multiple post graduate degrees in science and engineering including a PhD from a top 10 local university. When he was still in school he became victim to an online air b and b scam. Unbeknownst to him, money was being passed through his bank account and filtered to the account of another student who was stealing from unsuspecting consumers looking for vacation rentals. Once the scam was identified, our client and the other individual were summonsed for a clerk magistrate hearing charging larceny by scheme, G.L. c. 266 section 30 and conspiracy, G.L. c. 274 section 7. Fortunately, our client kept immaculate records through which we were able to convince the detective and clerk magistrate that our client was not a perpetrator of these crimes but also a victim. The charges against him did not issue.

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