How Financial Analysis Helped Secure a Not Guilty Verdict in a Federal Fraud Trial
News Source : Sequenceinc.com
News Summary
- The defense hinged on a critical question: Did the defendant act with fraudulent intent? The jury returned a not guilty verdict after a multi-year legal ordeal for my client
- The facts showed that the defendant didn’t steal from the pension plan
- He had no intent to defraud anyone
In federal criminal cases involving financial misconduct, the question of intent often becomes an area of strong disagreement. But the outcome for the defendant depends on proving this critical eleme [+2899 chars]
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