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Home / Opinion Digests / Criminal Law / Court Affirms Developer’s Bank Fraud Convictions (access required)

Court Affirms Developer’s Bank Fraud Convictions (access required)

The 4th Circuit upholds defendant real estate developer’s convictions on 13 charges arising from his wide-ranging schemes to defraud banks and other entities in an effort to keep afloat his real estate empire, which included a Seven Falls resort with an Arnold Palmer golf academy in western North Carolina; the court also affirms defendant’s 216-month ...