United States v. Raza (Lawyers Weekly No. 001-203-17, 41 pp.) (Robert King, J.) 16-4247; Nov. 20, 2017; USDC at Alexandria, Va. (Claude Hilton, S.J.) 4th Cir. Holding: The district court did not err in failing to require the defendant-bank employees’ misrepresentations in SunTrust ...
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