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Home / Opinion Digests / Criminal Law / 4th Cir.: Conviction, sentence affirmed for bank fraudster (access required)

4th Cir.: Conviction, sentence affirmed for bank fraudster (access required)

The district court did not err in any respect in convicting and sentencing a defendant alleged to be the ringleader of a conspiracy to convert funds from Capital One accountholders. Background Between January and April 2012, Appellant Junaidu Savage and others devised a scheme to defraud Capital One Bank. Savage recruited Jayad Conteh to use her position ...