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Second Circuit – Securities fraud: United States v. Afriyie

United States Court of Appeals for the Second Circuit Securities fraud Forfeiture – Appreciation of funds acquired through illegal activity United States v. Afriyie 17-2444 (L) Judges Jacobs, Pooler, and Wesley Background: The defendant appealed from an order of forfeiture and restitution following a jury verdict of securities fraud and wire fraud. He was sentenced to 45 months in prison, followed ...

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