High Court Asked To Overturn REIT Ponzi Convictions

By Isaac Monterose · December 14, 2023, 2:54 PM EST

Four real estate investment trust executives urged the U.S. Supreme Court to reverse a Fifth Circuit ruling that upheld their Ponzi scheme convictions, arguing that the finding that "flawed" jury instructions...

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Case Information

Case Title

Hollis Morrison Greenlaw, et al., Petitioners v. United States

Case Number

23-631

Court

Supreme Court

Nature of Suit

Date Filed

December 12, 2023