United States v. Edmund M. Autuori

U.S. Court of Appeals, Second Circuit · Decided 2000-05-12

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From the opinion

JACOBS, Circuit Judge: This case is one of several fraud prosecutions arising out of the failure of Colonial Realty Company (“Colonial”), a Connecticut real estate development and syndication company. Defendant Edmund M. Autuori, an accountant with Arthur Andersen Co. (“Andersen”), helped market one of Colonial’s ventures. The indictment alleged that fr…

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