ongoing-business
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-853 | Donald V. Watkins, Jr. v. United States | Eleventh Circuit | 2023-03-08 | Denied | Response Waived | 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… |