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1 result for “Donald V. Watkins, Jr.”

Case Title Lower Court Docketed Status Tags Question Presented
22-853 Donald V. Watkins, Jr. v. United States Eleventh Circuit 2023-03-08 Denied accredited-investors conspiracy corporate-governance intent-to-defraud ongoing-business risk-disclosure statutory-interpretation wire-fraud Whether the Court of Appeals erred in sustaining a wire-fraud-conspiracy conviction where the rights and obligations between the petitioner and invest…