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Thursday, May 09, 2019 9:13:45 PM
The jury should be instructed that they may consider evidence of the defendants’ discovery violations and Epling’s deception about his personal tax returns along with all other evidence in the case in reaching their verdict.
Only one person... not several, but maybe you were confused?
There were multiple defendants ordered sanctions for discovery violations, but only one for deceit.
Remains to be seen on how the sanctions help SEC substantiate basis of original claims.
However, because the defendants’ discovery violations do not threaten the rightful decision of the case on the merits, the court will not recommend terminating sanctions.
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