Sunday, August 1, 1993
Volume:
9
Issue:
8
316
Abstract:
On April 19, 1993, the United States Court of Appeals for the Sixth Circuit, on the basis of newly discovered evidence gleaned from a criminal case in Ghana, vacated a criminal fraud conviction. At the lower court level, the defendant William Howard Garland, a Columbus, Ohio businessman who normally buys and sells heavy machine tools and construction equipment, was convicted of one count of interstate fraud arising from a failed attempt to purchase 5,000 metric tons of cocoa beans from Ghana, West Africa…[more]