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Home / Opinion Digests / Criminal – Severance – Securities Fraud (access required)

Criminal – Severance – Securities Fraud (access required)

A Charlottesville federal district court grants a motion to sever count IV from the other three counts in this prosecution of four defendants for securities fraud-related crimes. Counts I and II address the "Vavasseur scheme," in which defendants Mason, June, Hardesty and others allegedly caused Vavasseur investors to transfer their funds by check or wire into ...

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