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In the Courts

By ALM Staff | Law Journal Newsletters |
December 31, 2015

Ninth Circuit: Appellate Review of Telemarketer Convictions and Sentences for Sale of Unregistered Securities

On Dec. 4, 2015, the U.S. Court of Appeals for the Ninth Circuit rendered its decision in United States v. Lloyd, 2015 WL 7873401, a case involving the sale of unregistered securities. The five defendants worked for telemarketing “boiler rooms” (outbound call centers) in California and Florida and were responsible for soliciting investments to finance production and distribution of films. Approximately 650 individuals invested a total of over $23 million after the defendants promised high returns with little to no risk, and many of these individuals lost their entire investment.

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