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Home / Opinions / Courts / 8th U.S. Circuit Court of Appeals / Criminal Law: Bank Fraud-Sufficiency Of Evidence

Criminal Law: Bank Fraud-Sufficiency Of Evidence

Where an incarcerated defendant discussed a check-kiting scheme with individuals who were not incarcerated via monitored phone calls, and the bank records, phone calls and testimony showed that a conspiracy existed, the evidence was sufficient to prove a conspiracy to commit bank fraud, and the judgment is affirmed because the district court did not abuse ...
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