The document contains a statement made by the defense, arguing that the defendant's actions were mis...
The document contains a statement made by the defense, arguing that the defendant's actions were mistakes made in the chaos of a law firm, and that the government has not provided sufficient evidence to prove the defendant's intent (mens rea). The defense challenges the 'must have known' argument made by the government, citing the defendant's limited accounting experience.
Summary
The document contains a statement made by the defense, arguing that the defendant's actions were mistakes made in the chaos of a law firm, and that the government has not provided sufficient evidence to prove the defendant's intent (mens rea). The defense challenges the 'must have known' argument made by the government, citing the defendant's limited accounting experience.
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