December 08, 2015
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
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Jan 04, 2023
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Dec 20, 2022
Although mail fraud is rarely highlighted in the press, it is a real problem that must be addressed. And it is not as rare as you might imagine. It is a profound conviction, even if you are unfamiliar…
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