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26 Oct 2021, 10:56 am by John Jascob
In the district court, Korchevsky was convicted of, among other things, conspiracy to commit securities fraud and computer intrusions and securities fraud; the Second Circuit upheld Korchevsky’s several convictions (Korchevsky v. [read post]
25 Oct 2021, 9:39 am by Mary Ziegler
” The same, of course, was true of the Supreme Court’s response. [read post]
25 Oct 2021, 4:00 am by Michael C. Dorf
By comparing and contrasting United States v. [read post]
21 Oct 2021, 9:27 am by Robert Chesney
Circuit opinion authored by now-Attorney General Merrick Garland expressly affirmed as much in Khan v. [read post]
21 Oct 2021, 9:16 am by The White Law Group
 The charges allege the four executives plotted to conceal the true performance of the fund’s business and its financial condition to encourage investment and enrich themselves. [read post]
21 Oct 2021, 8:18 am by The White Law Group
UDF Execs Indicted on Fraud Charges involving UDF Fund III, IV and V  Have you suffered losses investing in United Development Funding III (UDF III)? [read post]