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Evidence keyed to Waltz
United States v. Scop
Facts
The Appellants were involved in a stock scheme designed to defraud investors. They were charged with mail and securities fraud, conspiracy, and two were also charged with perjury. The Appellants were convicted on all counts. The prosecution’s case relied on the testimony of a co-conspirator and a government investigator who testified as an expert. The expert was allowed to discuss, over the Appellant’s objection, his opinion whether there was a scheme to defraud investors. The expert admitted on cross examination that his positive view of the government witness’s testimony was a basis for his opinions. The Appellants argued that their convictions are time barred and the expert witness should not have been allowed to give opinions regarding legal conclusions which were based on his determination of the credibility of the other witnesses.
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