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WisBar Court Review: Circumstantial Evidence Sufficient to Sustain Securities Fraud Conviction:

Corroboration from multiple witnesses that a chief financial officer was aware of misleading entries in his corporation’s financial statements was sufficient to sustain a guilty verdict, the U.S. Court of Appeals for the Seventh Circuit has ruled. ....

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WisBar Court Review: Circumstantial Evidence Sufficient to Sustain Securities Fraud Conviction:

Corroboration from multiple witnesses that a chief financial officer was aware of misleading entries in his corporation’s financial statements was sufficient to sustain a guilty verdict, the U.S. Court of Appeals for the Seventh Circuit has ruled. ....

United States , Christopher Lacey , Michael Scudder , Peter Armbruster , Mike Gettle , Stephen Voorhees , Heather Hipke , Appeals Court , Exchange Commission , Us Court , Us District Court , A Group , Group Of Business People Sitting Around , Table While , Seventh Circuit , Dawes Transportation , State Bar , Morgan Southern , Doesnt Meet , Federal Rule , Civil Procedure , Eastern District , Nearly Insurmountable , Appeals Court Judge Michael Scudder , Judge Scudder ,