Fraud Examiner’s Cash Deposit Analysis Survives Daubert Motion

Business Valuation Update BVLaw
Legal and Court Case Update
March 28, 2006
fraud

Shirely Hodge Funderburk v. Milton Johnson
No. 2004-CA-0446-COA (Miss. App. 2006)
US
State Court
Mississippi
Court of Appeals
Amanda McMillan Urbanek, David G. Hill, David L. Minyard, Ralph Stewart Guernsey, Robert Michael Tyner Jr., Wilton V. Byars
Ralph Q. Summerford, CPA <br>
Chandler

Summary

In Shirley Hodge Funderburk v. Milton Johnson, No. 2004-CA-0446-COA (Miss. App. March 28, 2006), the Mississippi Court of Appeals af­firmed the admission of expert accounting testimony in this malicious prosecution action relating to embezzle­ment charges.

See Also

Shirley Hodge Funderburk v. Milton Johnson