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Home / Opinion Digests / Criminal – Sentencing – Base Offense – Amount Of Loss – Car (access required)

Criminal – Sentencing – Base Offense – Amount Of Loss – Car (access required)

Dealer's Bank Fraud - Ability To Pay Although the car dealer claims the bank fraud scheme involving selling cars out of trust did not result in any loss to the financing bank because the bank could and did recover the amount due to it from the partners in the business or from the assets of the ...

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