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Second Circuit – Conspiracy: United States of America v. Levy

United States Court of Appeals for the Second Circuit Conspiracy Rule 29 Motion – Circumstantial evidence United States of America v. Levy 19-3207-cr(L) Judges Sack, Chin, and Lohier Background: The defendants were convicted of securities fraud and conspiracy to commit securities fraud and wire fraud. The convictions relate to the defendants’ participation in a fraudulent scheme to defraud bondholders of an ...