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U.S. v. CHAN

Criminal No. 16-cr-10268-IT.

352 F.Supp.3d 54 (2018)

UNITED STATES of America v. Schultz CHAN, a/k/a Jason Chan, and Songjiang Wang, Defendants.

United States District Court, D. Massachusetts.

Signed October 24, 2018.

Attorney(s) appearing for the Case

Stephen E. Frank , Carol E. Head , David G. Lazarus , Jordi deLlano , Kriss Basil , United States Attorney's Office MA, Boston, MA, for United States of America.

Peter C. Horstmann , Law Offices of Peter Charles Horstmann, Newton, MA, Liam D. Scully , Elliot M. Weinstein , Boston, MA, for Defendants.

MEMORANDUM & ORDER

A jury convicted Defendants Schultz Chan ("Chan") and Songjiang Wang ("Wang") of one count of conspiring to commit securities fraud in violation of 18 U.S.C. § 371 and two counts of securities fraud in violation of 15 U.S.C. §§ 78j(b) and 78ff(a) and 17...

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