United States v. Svete
Case Details
- Case No.: 05-13809
- Jurisdiction: 11th Circuit Court of Appeals
Key Topics in the Case
Documents
Prior Decision
On rehearing en banc
Requiring proof beyond a reasonable doubt that a defendant created a scheme or artifice to defraud “a person of ordinary prudence and comprehension” demarcates the boundary between conduct that is merely unethical and conduct that is unlawful and worthy of criminal prosecution.
Author(s)
Paul N. Monnin, DLA Piper US LLP, Atlanta, GA and Donald F. Samuel, Garland Samuel & Loeb PC, Atlanta, GA.
