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Home / Opinion Digests / Criminal Law / Bank Fraud Used Stolen Checks, College Students (access required)

Bank Fraud Used Stolen Checks, College Students (access required)

The 4th Circuit affirms bank fraud conspiracy and identity theft convictions and a 96-month sentence for a defendant who used local college students to deposit stolen credit card convenience checks and withdraw the funds before the bank could discover the checks were not authorized. Defendant contends the district court erred in admitting “other bad acts” evidence ...

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