United States Second Circuit
US v. Cuti, 11-3756
Defendants' convictions for securities fraud are affirmed, where: 1) the district court did not abuse its discretion in admitting the lay witness testimony as to what the accounting treatment of the transactions at issue would have been absent the fraud; and 2) defendant Tennant's remaining claims are without merit.
Appellate Information
- Decided 06/26/2013
- Published 06/26/2013
Judges
- WALKER
Court
- United States Second Circuit