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SBA Fraud Case: McMurray et al. Appeal by Scribd Government Docs is a document available to read on EtoBox.
The document summarizes two cases (Cr.-76-126 and Cr.-77-11) involving conspiracy and fraud charges against defendants related to a small business investment company (UCC). In Cr.-76-126, defendants McMurray and Whiting were convicted of conspiracy for a sham $550,000 investment. In Cr.-77-11 (the subject case), McMurray, Whiting, and Wilstead were convicted of conspiracy and fraud for two sham investments ($200,000 and $525,000) provided by Wilstead. McMurray and Whiting argue their conspiracy conviction i
- Author
- Scribd Government Docs
- Language
- EN