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Home / Opinion Digests / Criminal – Evidence – Business Records – Custodian Cross-Exam (access required)

Criminal – Evidence – Business Records – Custodian Cross-Exam (access required)

An accountant charged with participating in a home loan fraud conspiracy by furnishing coconspirators with false tax records has no Sixth Amendment right to cross-examine a custodian of business records before the business records can be admitted, says an Alexandria U.S. District Court. Specifically, defendant contends the records custodian’s Rule 902(11) certification may not be relied ...

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