Opinion · Supreme Court of the United States
African Enterprise, Inc. v. Scholes
516 U.S. 1028
- Type
- Opinion
- Court
- Supreme Court of the United States
- Jurisdiction
- Federal
- Date
- 1995-12-11
- Topic
- general
How later courts describe this case
- Ponzi scheme principal’s admission of fraud in criminal plea agreement is admissible evidence in subsequent fraudulent conveyance action to recover from transferee “through hearsay, Fed.R.Evid. 803(22) ...” (citations omitted)
Citator
UpLaw has not yet analyzed African Enterprise, Inc. v. Scholes. The absence of a flag is not a finding that it is good law.
- Cited by
- 14 opinions
Case below, Scholes v. Ames, 850 F.Supp. 707; Scholes v. African Enter., Inc., 854 F.Supp. 1315; Scholes v. Lehmann, 56 F.3d 750.
Petition for writ of certiorari to the United States Court of Appeals for the Seventh Circuit denied.