State v. LaRoche
Supreme Court of Rhode Island
1Opinion of the Court
OPINION
BOURCIER, Justice.
The defendant, David LaRoche (LaRoche), appeals from his judgment of conviction on two counts of obtaining money by false pretenses 1 and three counts of conspiracy to obtain money by false pretenses. 2 He had been charged by indictment with having defrauded two Rhode Island credit unions by using other parties as frontmen to take out loans in their names from the credit union institutions from which LaRoche had previously borrowed funds and had all but exhausted his personal borrowing limits. The indictment conspiracy counts were based on LaRoche’s agreements with…
2Cases cited35 opinions
- State v. CaruoloSupreme Court of Rhode Island · 1987
- State v. MattatallSupreme Court of Rhode Island · 1992
- State v. TooleSupreme Court of Rhode Island · 1994
- State v. Von BulowSupreme Court of Rhode Island · 1984
- State v. HenshawSupreme Court of Rhode Island · 1989
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3Cited by48 opinions
- State v. OliveiraSupreme Court of Rhode Island · 2005
- Votolato v. MerandiSupreme Court of Rhode Island · 2000
- State v. DislaSupreme Court of Rhode Island · 2005
- State v. GatoneSupreme Court of Rhode Island · 1997
- State v. ParkhurstSupreme Court of Rhode Island · 1998
43 more not listed; retrieve them via the Exa API.