Legal Opinion

People v. Kenefick

California Court of Appeal

Decided January 15, 2009No. C055070PublishedCited by 6 opinions

[CERTIFIED FOR PARTIAL PUBLICATION*]

1Opinion of the Court

Opinion

MORRISON, Acting P. J.

Defendant was convicted by jury of 18 counts of theft, burglary, selling securities by false statement, and forgery, with an aggravated white collar crime enhancement, and enhancements for taking property in excess of $150,000 in value, after she stole $890,000 from six victims, some elderly, while purporting to run an investment company. Sentenced to 16 years four months in prison, she appeals. She contends there is insufficient evidence to support three counts; the trial court erred in permitting a forensic accountant to testify that defendant ran a Ponzi…

2Cases cited11 opinions

  1. Neal v. State of CaliforniaCalifornia Supreme Court · 1960
  2. People v. BeamonCalifornia Supreme Court · 1973
  3. People v. HarrisonCalifornia Supreme Court · 1989
  4. People v. LatimerCalifornia Supreme Court · 1993
  5. People v. FrankCalifornia Supreme Court · 1865

6 more not listed; retrieve them via the Exa API.

3Cited by6 opinions

  1. People v. SalmorinCalifornia Court of Appeal · 2016
  2. People v. CasicaCalifornia Court of Appeal · 2014
  3. People v. Aguirre, California Court of Appeal, 5th District2018
  4. People v. AguirreCalifornia Court of Appeal · 2018
  5. People v. CasicaCalifornia Court of Appeal · 2014

1 more not listed; retrieve them via the Exa API.

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