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Home / Opinion Digests / Criminal – ‘Other Crimes Evidence’ – Fraud – Murder (access required)

Criminal – ‘Other Crimes Evidence’ – Fraud – Murder (access required)

In prosecuting a woman with a gambling habit accused of defrauding numerous victims, including an elderly widower whose body turned up in the woods near Loudoun, Va., with signs of foul play, the government can use “other crimes” evidence based on the woman’s 20-year history of defrauding multiple victims, the 4th Circuit holds on interlocutory ...

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