United States v. Robert E. Davis

How courts have described this case

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

• shareholder of bank, who also acted as a financial consultant, violated Sec. 657 by advising bank president to purchase securities, when a portion of the purchase price was funneled back to the defendant through the creation of a financial services corporation

Source: CourtListener parenthetical corpus (CC0).