Court Denies Third-Party Subpoenas in Fraud Case

An Alexandria U.S. District Court refuses to issue subpoenas duces tecum to third parties for discovery of files from a realty company and a mortgage broker, as requested by defendant loan officer who is charged with bank fraud and bank fraud conspiracy. Defendant allegedly processed false mortgage applications, in a scheme with another defendant. In ...

Source: http://valawyersweekly.com/2013/12/03/court-denies-third-party-subpoenas-in-fraud-case/

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