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Criminal – Bank Fraud – Embezzlement – Drug Dealers

A husband and wife employed by the same company, who embezzled company funds to support their drug habit and to deal drugs on the job, cannot be convicted of bank fraud because the government failed to prove that an insured bank was a victim of defendants’ fraudulent scheme, an Abingdon U.S. District Court holds.
U.S. v. Cocilova (USDC-WD) (VLW 008-3-496) (18 pp.)

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