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Home / Opinion Digests / Criminal Law / Former CEO fails in bid to overturn multiple convictions (access required)

Former CEO fails in bid to overturn multiple convictions (access required)

A former CEO of an electronics recycling company failed to get his convictions for securities fraud and conspiracy to commit money laundering overturned because he could not support his allegations that the district court erred by denying his motions for a mistrial, in its jury instructions, in applying sentencing enhancements for amount of loss and ...