The "right-to-control theory" used by federal prosecutors "cannot form the basis for a conviction under federal fraud statutes,” Justice Clarence Thomas said in the unanimous opinion, with the high court also ruling on disputes related to the controversial Mountain Valley gas pipeline and to state mandates affecting interstate commerce.
Louis P. Ciminelli and other defendants convicted in pay-to-play scheme to steer them NY state contracts want US Supreme Court to overturn prosecutors' 'right to control' legal strategy, but that also could impact future bid-rigging cases, observers say.
Days before trial start, contractor's former SVP agreed to provide 1,500 undisclosed emails in a plea deal while its ex-president is cleared on all counts in 2016 indictment.
Three executives of contractor LPCiminelli Inc., three New York power and commercial developers and a former SUNY president are among nine charged in a 79-page US criminal complaint alleging bribery, bid-rigging and influence-peddling on state-funded projects.