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2023 SESSION

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HB 2484 White Collar Crime Task Force; created.

Introduced by: Suhas Subramanyam | all patrons    ...    notes | add to my profiles

SUMMARY AS INTRODUCED:

Attorney General; White Collar Crime Task Force. Creates in the Department of Law a White Collar Crime Task Force that may investigate and prosecute financially motivated nonviolent felony offenses, including any felony offense related to securities fraud, larceny, receiving stolen goods, embezzlement, fraudulent conversions, bribery, wage theft, or other crimes involving fraud. The Task Force shall consist of at least three assistant Attorneys General, at least one forensic accountant, and at least one investigator. Accordingly, the bill allows the Attorney General to institute or conduct criminal prosecutions for such felony offenses, with the concurrence of the local attorney for the Commonwealth.

FULL TEXT

• 01/20/23  House: Presented and ordered printed 23105032D  pdf | impact statement

HISTORY

• 01/20/23  House: Presented and ordered printed 23105032D
• 01/20/23  House: Referred to Committee on General Laws
• 01/30/23  House: Assigned GL sub: Subcommittee #3
• 01/31/23  House: Subcommittee recommends striking from docket (8-Y 0-N)
• 02/02/23  House: Stricken from docket by General Laws (22-Y 0-N)