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Home / Courts / 4th Circuit / Criminal Practice – Disgorgement order was based on faulty conclusion (access required)

Criminal Practice – Disgorgement order was based on faulty conclusion (access required)

Where a district court incorrectly believed that a defendant was prohibited from managing a mortgage brokerage and ordered him to disgorge money earned from the business, the disgorgement order was vacated. A prior consent order did not prevent the man from managing the business. Background Gary Klopp managed a mortgage brokerage branch of the Peoples Bank & ...

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