U.S. v. HUSSAIN

No. 19-10168.

972 F.3d 1138 (2020)

UNITED STATES of America, Plaintiff-Appellee, v. Sushovan Tareque HUSSAIN, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed August 26, 2020.


Attorney(s) appearing for the Case

Alexandra A.E. Shapiro (argued) and Lauren M. Capaccio , Shapiro Arato Bach LLP, New York, New York, for Defendant-Appellant.

Robert S. Leach (argued), Jonas Lerman , Adam A. Reeves , and William Frentzen , Assistant United States Attorneys; Merry Jean Chan , Chief, Appellate Section; Hallie Hoffman , Chief, Criminal Division; David L. Anderson , United States Attorney; United States Attorney's Office, San Francisco, California; for Plaintiff-Appellee.

Before: Ryan D. Nelson and Daniel A. Bress, Circuit Judges, and James S. Gwin, District Judge.


OPINION

Sushovan Hussain served as Chief Financial Officer of Autonomy Corporation, a U.K. technology company that Hewlett-Packard (HP) acquired in 2011. Following the acquisition, HP discovered that Hussain and others fraudulently inflated Autonomy's revenue through a series of elaborate accounting schemes. Hussain...

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