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Home / Opinion Digests / Criminal – Bank Fraud – Retail Store Purchases (access required)

Criminal – Bank Fraud – Retail Store Purchases (access required)

Although defendant presented stolen checks from six different individuals to the retail stores where she made purchases, and not directly to the banks that honored the checks, she nevertheless can be convicted of bank fraud under 18 U.S.C. Sect. 1344. Relying on our decision in U.S. v. Orr, 932 F.2d 330 (4th Cir. 1991), defendant ...

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