Legal Opinion
State v. Davidson
Court of Appeals of North Carolina
Decided November 3, 1998No. COA97-1353PublishedCited by 8 opinions
1Opinion of the Court
WALKER, Judge.
Defendant was charged in a bill of indictment with two counts of securities fraud under N.C. Gen. Stat. § 78A-8(2) (omission of a material fact) and two counts of securities fraud under N.C. Gen. Stat. § 78A-8(3) (engaging in an act, practice, or course of business that operates as a fraud). The jury convicted him on all four counts of securities fraud and he was sentenced to four concurrent nine-year terms of imprisonment.
The State’s evidence tended to show that defendant worked as a stock broker at Capital Investment Group until January 1994. On 21 September 1993, defendant…
2Cases cited10 opinions
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- State v. ElliottSupreme Court of North Carolina · 1996
- State v. RichardsonSupreme Court of North Carolina · 1978
- State v. DobbinsSupreme Court of North Carolina · 1982
- William R. Fry v. Ual CorporationCourt of Appeals for the Seventh Circuit · 1996
5 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- State v. FraleyCourt of Appeals of North Carolina · 2007
- Latta v. RaineyCourt of Appeals of North Carolina · 2010
- William L. Thorp Revocable Trust v. Ameritas Investment Corp.District Court, E.D. North Carolina · 2014
- Associated Packaging, Inc v. Jackson Paper Mfg. Co.North Carolina Business Court · 2012
- Nnn Durham Office Portfolio 1, LLC v. Highwoods Realty Ltd. P'shipNorth Carolina Business Court · 2013
3 more not listed; retrieve them via the Exa API.