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CASE ENTRY

United States v. Shkreli

Notorious “pharma bro” hedge fund manager Martin Shkreli is convicted of securities fraud for (among other things) regularly sending false performance reports to investors and using their money to pay his personal debts. Second Circuit: No need to disturb the conviction or $7.3 mil forfeiture order.


Tags: 2019, Forfeiture, Second Circuit, Securities Law

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