by admin | Jun 1, 2025 | Uncategorized
Barnes Lacked the Requisite Knowledge and Scienter. The Government was required to prove that Barnes knew he was participating in an illegal pyramid scheme and that he acted with an intent to defraud....
by admin | Jun 1, 2025 | Uncategorized
VII. THE PROOF IS INSUFFICIENT THAT HOSSEINIPOUR KNOWINGLY AND VOLUNTARILY CONSPIRED IN A SCHEME TO DEFRAUD. A. There was no proof Hosseinipour knew she was participating in a pyramid scheme....
