State v. Hughes
Court of Appeals of North Carolina
1Opinion of the Court
TIMMONS-GOODSON, Judge.
Robert Hughes (“defendant”) appeals from judgments entered upon his convictions based on his pleas of guilty to conspiracy, obtaining property by false pretense and five counts of aiding and abetting corporate malfeasance and his plea of no contest to felony accessing computers.
All charges arose from the embezzlement of $2,941,430.63 from the account of Excel Home Fashions, Inc. (“Excel”). Excel is a multinational corporation based in New York which manufactures shower curtains, tablecloths and related items. The crimes in issue concern the Excel plant located in…
2Cases cited9 opinions
- State v. JonesSupreme Court of North Carolina · 1983
- North Carolina National Bank v. BurnetteSupreme Court of North Carolina · 1979
- State v. CaldwellSupreme Court of North Carolina · 1967
- State v. GrahamSupreme Court of North Carolina · 1983
- State v. HayesCourt of Appeals of North Carolina · 1991
4 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- State v. McGeeCourt of Appeals of North Carolina · 2006
- State v. SellersCourt of Appeals of North Carolina · 2002
- State v. CanadyCourt of Appeals of North Carolina · 2002
- State v. ThomasCourt of Appeals of North Carolina · 2002
- State v. MabryCourt of Appeals of North Carolina · 2011
19 more not listed; retrieve them via the Exa API.