U.S. v. Kemp, No. 97 Cr. 1162 (JFK) (S.D.N.Y.) (2008 U.S. Dist. LEXIS 2199) (January 10, 2008) (Judge John F. Keenan)
Loaded on Dec. 1, 2007
published in Punch and Jurists
December 24, 2007
Filed under:
Punch And Jurists,
Burden of Proof.
The defendant in this case, Danny Kemp, was convicted in 1999 of various counts of wire fraud arising out of a scheme to obtain bank loans through the negotiation of fraudulent U.S. Treasury bonds. For reasons that are not explained (although it is likely that he cooperated with the Government …
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