Conviction for securities fraud, fraud against the United States, and making false statements is reversed and remanded for a new trial where: 1) there was insufficient evidence for a rational jury to conclude that defendant's false statements to the Department of the Treasury were material; and 2) the district court exceeded its discretion in excluding portions of defendant's proffered expert testimony and that error was not harmless.

Local News and Events

Mar 20, 2023
If you believe you have suffered whiplash in a motor vehicle crash, seek medical attention. Diagnosis of whiplash is complex and involves eliminating more serious concerns. You may need to go through several…
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Feb 20, 2023
Would you be surprised to learn that all traffic tickets are misdemeanor criminal offenses under Georgia law? Even some seemingly minor violations carry a potential jail sentence of up to 12 months and…
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Jan 04, 2023
It is beyond frustrating when you are falsely accused of a crime in which you were not involved. Unfortunately, there is also no assurance that the charges will be dropped or that you will not be found…
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Dec 20, 2022
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