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Home / Opinion Digests / Criminal Law / Defendant Was ‘Leader’ in Phony Check Scheme (access required)

Defendant Was ‘Leader’ in Phony Check Scheme (access required)

Although defendant claims she could not be sentenced as a leader in a scheme to recruit people to cash hundreds of phony Comdata Comcheks at Wal-Mart stores, and should not be held accountable for the entire loss but only for $17,712, the Abingdon U.S. District Court says plaintiff was one of the original coconspirators in ...