[DOWNLOAD] "State Wisconsin v. Donnal K. Swift" by Court of Appeals of Wisconsin # eBook PDF Kindle ePub Free

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eBook details

• Title: State Wisconsin v. Donnal K. Swift
• Author : Court of Appeals of Wisconsin
• Release Date : January 20, 1993
• Genre: Law,Books,Professional & Technical,
• Pages : * pages
• Size : 64 KB

Description

Donnal Swift appeals a portion of a judgment convicting him of six counts of securities fraud, in violation of sec. 551.41(3),
Stats., five counts of embezzlement in violation of sec. 943.20(1)(b), Stats., and one count of racketeering in violation
of sec. 946.83(3), Stats. Swift argues that (1) the evidence is insufficient to convict him of three counts each of securities
fraud and embezzlement concerning personal income agreements he entered into with Mary Benotch, James Palmer 1 and Carol
Kaiser, (2) because the evidence is sufficient to convict him of only two counts of securities fraud and not three, the evidence
is insufficient to convict him of racketeering, and (3) the state illegally searched and seized bank records from Swift's
personal business account. Because we conclude that the evidence sufficiently supports the securities fraud, embezzlement
and racketeering convictions, and the bank records relating to the K & S Administration account were properly subpoenaed,
the judgment is affirmed. FACTS

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