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· 11/14/1986

Goodreau v. Bowen

Citations

  • 647 F. Supp. 1409
  • 1986 U.S. Dist. LEXIS 17712

How courts have described this case

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

  • holding individual corporate defendants criminally liable for fraud based on a showing “that the individual defendants were fully aware of the corporate activities found to be fraudulent and participated actively therein”
  • “So long as a transaction is within the general scope of a scheme on which all defendants had embarked, a defendant not directly connected with a particular fraudulent act is nonetheless responsible therefor if it was of the kind as to which all parties had agreed.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Weber

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.