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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.

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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