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Criminal – Misuse Of SSN – Restitution (access required)

A defendant convicted of misuse of a social security number to take out loans totaling over $5,000 must make full restitution to the loan company, an Abingdon U.S. District Court holds. Although there appears to be a conflict between 18 U.S.C. § 3663(a)(1)(B)(I), which requires the court to consider defendant’s financial circumstances, and § 3664(f)(1)(A), which ...

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