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In an unusual turn, the 2nd Circuit has overturned 81 of 84 guilty counts in a case arising from one of the nation's largest insider trading schemes. The court ruled that the Southern District of New York was not the proper venue for trying the three defendants from Kentucky. The case originated with great fanfare in March 2000, when prosecutors acted against 19 defendants who reaped more than $8 million in illegal profits.
June 03, 2004 at 12:00 AM
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The original version of this story was published on Law.Com
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