Fed. Sec. L. Rep. P 96,910 United States of America v. Harold Erickson and Francis Wilson

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• entries recording purchase of securities at inflated prices; failure to disclose difference between purchase prices and market prices did not constitute violation of statute
• an entry recording an actual transaction on a bank’s books exactly as it occurred is not a false entry under section 1005 even though it is a part of a fraudulent or otherwise illegal scheme

Source: CourtListener parenthetical corpus (CC0).