Criminal – ‘Other Crimes Evidence’ – Fraud – Murder

By Deborah Elkins
Published: August 25, 2008

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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