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Tag Archives: Securities Fraud

Criminal Practice – Securities Fraud – Evidence – Expert Testimony

U.S. v. Offill The 4th Circuit affirms securities fraud and wire fraud convictions of a former lawyer for the Securities and Exchange Commission who participated in a “pump and dump” securities scheme designed to evade securities registration requirements, artificially inflate the value of securities and then realize a gain by selling them at the inflated value to the public.

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