Legal Opinion
United States v. Edmund M. Autuori
Court of Appeals for the Second Circuit
Decided May 12, 2000No. 1998PublishedCited by 267 opinions
1Opinion of the Court
JACOBS, Circuit Judge:
This case is one of several fraud prosecutions arising out of the failure of Colonial Realty Company (“Colonial”), a Connecticut real estate development and syndication company. Defendant Edmund M. Autuori, an accountant with Arthur Andersen & Co. (“Andersen”), helped market one of Colonial’s ventures. The indictment alleged that from December 1989 to September 1990, Autuori participated in a scheme to defraud by making materially misleading representations to potential investors.
After an eighteen-day trial in the United States District Court for the District of…
2Cases cited36 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Neder v. United StatesSupreme Court of the United States · 1999
- McNally v. United StatesSupreme Court of the United States · 1987
- Curley v. United StatesCourt of Appeals for the D.C. Circuit · 1947
- Durland v. United StatesSupreme Court of the United States · 1896
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3Cited by267 opinions
- United States v. Gurmeet Singh DhinsaCourt of Appeals for the Second Circuit · 2001
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- Nielsen v. AECOM Technology Corp.Court of Appeals for the Second Circuit · 2014
- United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
- United States v. RybickiCourt of Appeals for the Second Circuit · 2003
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