Legal Opinion
Rasch v. State
Court of Appeals of Georgia
Decided March 19, 2003No. A02A2345PublishedCited by 11 opinions
1Opinion of the Court
Adams, Judge.
Wayne Rasch appeals following his conviction on eighteen counts of securities violations and two counts of theft by taking. We affirm in part and reverse in part.
The state accused Rasch of operating a Ponzi scheme 1 over a four-year period. The evidence at trial showed that he induced a number of individuals to invest their money with his company with the promise of a high return. The charges in the case stem from transactions with six individuals.
Barbara Stevens
Barbara Stevens testified that in January 1993 she found Rasch’s business, Financial Plans & Services, in the yellow…
2Cases cited19 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- United Housing Foundation, Inc. v. FormanSupreme Court of the United States · 1975
- Department of Transportation v. BentonCourt of Appeals of Georgia · 1994
- Ahammed v. Securities Investor Protection Corp. (In re Primeline Securities Corp.)Court of Appeals for the Tenth Circuit · 2002
14 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Cushing v. CohenCourt of Appeals of Georgia · 2013
- Gould v. StateCourt of Appeals of Georgia · 2005
- Matthiessen v. StateCourt of Appeals of Georgia · 2005
- Branan v. StateCourt of Appeals of Georgia · 2007
- Buchanan v. StateCourt of Appeals of Georgia · 2006
6 more not listed; retrieve them via the Exa API.