Government, Defendants Debate Ciminelli In Securities Fraud Case

Mealey's (June 20, 2023, 9:21 AM EDT) -- BROOKLYN, N.Y. — In New York federal court filings, former hedge fund executives are arguing that the U.S. Supreme Court’s recent decision in Ciminelli v. United States requires vacation of their convictions for securities fraud and other crimes in an alleged scheme involving a reinsurer, while the government contends that the decision “has no application to this case.”...

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