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subtleties-of-fraud

U.S. v. Edward Constantinescu, et al., opinion

Opinion in U.S. v. Edward Constantinescu, Perry "PJ" Matlock, John Rybarczyk, Gary Deel, Stefan Hrvatin, Tom Cooperman, Mitchell Hennessey, and Daniel Knight. The Fifth Circuit Court of Appeals reverses the district court's dismissal of an indictment for a "pump and dump" securities fraud scheme, concluding the indictment sufficiently alleges a scheme and intent to defraud.

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