Legal Opinion
Fan Wang v. Attorney General United States
Court of Appeals for the Third Circuit
Decided August 1, 2018No. 16-4316PublishedCited by 12 opinions
1Opinion of the Court
NYGAARD, Circuit Judge.
I
Fan Wang, a citizen of the People's Republic of China, obtained lawful permanent resident status in the United States on April 29, 2010, and worked as a trading assistant in a financial services firm. In 2011, without authorization, he purchased oil futures contracts using the firm's trading account and transferred those contracts between firm accounts. In company records, Wang marked these contracts as closed (sold) when they were, in fact, still open.
After the firm discovered the transactions, the Federal Bureau of Investigation arrested Wang. The one-count…
2Cases cited33 opinions
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- Nijhawan v. HolderSupreme Court of the United States · 2009
- United States v. WellsSupreme Court of the United States · 1997
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3Cited by12 opinions
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