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Home / Opinion Digests / Search & Seizure – Warrant Scope – Credit Card Fraud – Securities Fraud (access required)

Search & Seizure – Warrant Scope – Credit Card Fraud – Securities Fraud (access required)

A defendant cannot overturn his fraud convictions on the ground that the detailed search warrant used to uncover documents related to his extensive credit card fraud did not authorize seizure of documents that related to later charges of securities fraud; the 4th Circuit holds that the warrant’s inclusive language was reasonably read by the agents ...

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