Appeals Court Upholds Most Of Decision In Fraud Case

Law360, New York (November 22, 2006, 12:00 AM EST) -- The U.S. Court of Appeals for the Second Circuit Tuesday affirmed all but two strands of the convictions of three former employees of Evergreen International Spot Trading Inc. in a $110 million investment scheme that came to light after Sept. 11.

The cases of Polina Sirotina, Albert Guglielmo and Phillip Levenson were appealed from the U.S. District Court for the Eastern District of New York. Sirotina was sentenced to more than 10 years in prison; Guglielmo to seven years; and Levenson to six-and-a-half years for mail...
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