Legal Opinion
United States v. Sean Hart, Neil White, Joseph Orlando, Lawrence Weil
Court of Appeals for the Third Circuit
Decided November 29, 2001No. 00-2242 to 00-2244, 00-2283PublishedCited by 91 opinions
1Opinion of the Court
OPINION OF THE COURT
SCIRICA, Circuit Judge.
This case involves five former stockbrokers of L.C. Wegard and Co., Inc., who sold high risk stocks to investors and were convicted for their roles in an extensive securities fraud conspiracy. The brokers made fraudulent statements, failed to disclose material information, employed high pressure sales techniques grossly exaggerating the merits of the stocks, and concealed these practices from both internal and external regulators.
Appellants Joseph Orlando, Lawrence Weil, Neil White, and Sean Hart were all indicted on multiple counts related to the…
2Cases cited42 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Zafiro v. United StatesSupreme Court of the United States · 1993
- United States v. Rodriguez-MorenoSupreme Court of the United States · 1999
- United States v. AdamsCourt of Appeals for the Third Circuit · 1985
- United States v. George Charles Reicherter, George C. ReicherterCourt of Appeals for the Third Circuit · 1981
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3Cited by91 opinions
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- United States v. Angela KhorozianCourt of Appeals for the Third Circuit · 2003
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