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Sunday, May 19, 2024 | Back issues
Courthouse News Service Courthouse News Service

Ponzi Conviction Upheld

In an unpublished memorandum opinion issued Tuesday, the Ninth Circuit upheld a woman’s conviction for running a $9.5 million Ponzi scheme, finding the prosecution did not shift the burden of proof because she testified in her own defense.

PASADENA, Calif. – In an unpublished memorandum opinion issued Tuesday, the Ninth Circuit upheld a woman’s conviction for running a $9.5 million Ponzi scheme, finding the prosecution did not shift the burden of proof because she testified in her own defense.

Categories / Appeals

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