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On the Importance of Being Super Cautious When Attempting to Get a Downward Departure from the Fed’s, Mesa v. United States, 2021 WL 5501491 (11th Cir. filed 11/24/21)

This case is a cautionary tale about cooperating with federal investigators when you’re indicted...
Forfeiture and Restitution Calculations in a Securities Fraud Case: U.S. v. Afriyie, Second Circuit Court of Appeals, Decided July 8, 2019

Forfeiture and Restitution Calculations in a Securities Fraud Case: U.S. v. Afriyie, Second Circuit Court of Appeals, Decided July 8, 2019

In U.S. v. Afriyie, the Second Circuit Court of Appeals affirmed Afriyie’s convictions for...