Bank Fraud Evidence Admissible 
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Published: February 13, 2012
Tags: Evidence, Judge Robert G. Doumar, U.S. District Court - Eastern District
In a grain dealer’s unfair trade practice action against bank, the Norfolk U.S. District Court allows evidence of grain dealer’s bank fraud conviction and bankruptcy over 20 years ago to impeach grain dealer and on the issue of causation of dealer’s inability to obtain alternate financing for its 2008 margin call, but reserves decision on ...
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