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Second Circuit — Securities Fraud: United States v. Mandell

U.S. Court of Appeals for the Second Circuit  Securities Fraud Extraterritorial Conduct — Domestic Security Transaction United States v. Mandell 12-1967(L) Judges Wesley, Carney and Wallace Background: The defendant appealed from his conviction for numerous counts of conspiracy to commit securities fraud, wire fraud and mail fraud. The defendant argued that there was insufficient evidence of domestic securities transactions within the ...