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.

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Sep 09, 2020
Business contracts are tricky. There is no blueprint that you can simply adapt to your needs. Whether you are dealing with lenders, suppliers or clients, it is important that any contractual agreements…
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Aug 18, 2020
Divorce is a difficult time, and ensuring children are taken care of should be at the top of each parent’s list. The stress that exists during divorce can sometimes make it difficult to keep thoughts coherent,…
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Jul 08, 2020
The loss of a loved one is always a tragic event, but when your loved one dies due to the reckless, criminal or negligent act of another person, the tragedy can sometimes be too much to bear. If you have…
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Jun 02, 2020
Divorce and child custody are trying situations even in the best of times. If your former partner refuses to follow a court order, the problems only multiply. The court hands down decisions after careful…
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