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: White Collar Crime Prof Blog

Wesley Snipes: What to Expect This Week

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The prosecution rested in the Wesley Snipes case with a prosecution tax witness making the final statement to the jury. (See Orlando Sentinel AP here and Stephen Hudak here and here). Rick Cundiff at Ocala.com reports on discovery issues regarding...

Full post as published by White Collar Crime Prof Blog on January 28, 2008 (boomark / email).

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Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

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