Securities Fraud Conviction, Plus Jurisdiction to Hear Motion to Expunge FBI Records
US v. Faulkenberry, 08-4233, concerned a challenge to a conviction of defendant for securities fraud, wire fraud, money laundering, and conspiracies to commit these crimes. In affirming in part, the court held that sufficient proof supported defendant’s wire fraud, securities fraud, and conspiracy to commit wire and securities fraud convictions. However, the court reversed the judgment with [...]