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Home / Opinion Digests / Criminal Law / Court Denies Third-Party Subpoenas in Fraud Case (access required)

Court Denies Third-Party Subpoenas in Fraud Case (access required)

An Alexandria U.S. District Court refuses to issue subpoenas duces tecum to third parties for discovery of files from a realty company and a mortgage broker, as requested by defendant loan officer who is charged with bank fraud and bank fraud conspiracy. Defendant allegedly processed false mortgage applications, in a scheme with another defendant. In her ...