Kevin B Frankel Alex J Scandroli Mona Mohib

Kevin B Frankel Alex J Scandroli Mona Mohib

May 12, 2023 | New York Law Journal

'Makhani' and the Limited Subject-Matter Jurisdiction of State Attorneys General

A run-of-the-mill deed fraud prosecution became a case study on the exploitable flaws of criminal referral based jurisdiction.

By Kevin B. Frankel, Alex J. Scandroli, Mona Mohib, and Erin Ashwell

7 minute read