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Home / Opinion Digests / Criminal Law / Forfeiture order entered against fraud defendant following trial (access required)

Forfeiture order entered against fraud defendant following trial (access required)

Where the defendant was convicted of mail fraud, wire fraud and conspiracy, and the jury held that fraud proceeds from the sale of real properties in Fairfax and Bethany Beach were traceable to two of the counts on which the defendant was convicted, a money judgment was entered in the amount of $1,640,665, to be ...