by admin | Jun 17, 2025 | Uncategorized
Individuals accused of fraud must be deemed not guilty if they acted in good faith, as good faith is contrary to fraud. Hosseinipour found herself in a vulnerable position because her attorney was not aware of his responsibilities regarding jury instructions and...
by admin | Jun 11, 2025 | Uncategorized
A “fraud upon the court” involves intentionally deceiving the court to gain an unfair advantage. This deception can manifest in various ways, including presenting false evidence, concealing critical information, or misrepresenting facts, according to...
by admin | Jun 7, 2025 | Uncategorized
The government’s case against I2G focused on the allegation that it operated as a pyramid scheme, which they claimed was supported by an analysis of what they referred to as their “golden” internal data. However, the government manipulated this data...
by admin | Jun 6, 2025 | Uncategorized
There may never have been a federal case in history that parallels the government misconduct uncovered in the I2G case. The entire trial was based on fabricated losses and victims, as well as demonstrably false statistics. These statistics included two years’...
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....
