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  1. #1
    Join Date
    Oct 2012
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    5

    Default Criminal Breach of Trust

    My question involves criminal law for the state of: Connecticut.

    I am a lawyer based in India. We are trying to extradite a person who is in USA.

    Offence Committed in India - Criminal Breach of Trust, "IPC (Indian Penal Code) Section 406". for which he has already been declared offender in India.

    Can someone guide me which Law, Statute or which Law Book should I refer to, to study how Criminal and/or Civil Breach of Trust litigation work in US.
    Basically this person has Embezzled some sizable assets from my client & is refusing to give those back.

    I want to contact US law firm only after understanding my options and merits of my case.

    Any help would be appreciated. Thanks.

  2. #2
    Join Date
    Sep 2011
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    OH10
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    Default Re: Which Law Book Should I Refer to to Study Criminal Breach of Trust Litigations

    I suggest you start with your embassy.

    http://www.indianembassy.org/prdetai...dia-and-the-us

  3. #3
    Join Date
    Sep 2005
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    98,846

    Default Re: Criminal Breach of Trust

    What is it that you want to do? Hire a law firm in the U.S. to sue this person for money embezzled in India?

  4. #4
    Join Date
    Oct 2012
    Posts
    5

    Default Re: Criminal Breach of Trust

    Well warrants are out in India. The same were forwarded to Indian Embassy.

    They in turn asked us to give an idea of relevant/similar law in USA under which they can file complaint with local authorities in USA.
    That is what we are working on. But being in India we are not able to go and directly meet lawyers.

    I want to study which Law, Statute or which Law Book should I refer to, to study how Criminal and/or Civil Breach of Trust litigation work in US.
    Then I will apprise my client of merits of the case and how we would proceed.

  5. #5
    Join Date
    Sep 2011
    Location
    OH10
    Posts
    17,019

    Default Re: Criminal Breach of Trust

    What exactly is he supposed to have done in regard to stealing her dowry?

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