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Home / Courts / 4th Circuit / Criminal Practice – Plea waivers bar appeal of bank fraud restitution (access required)

Criminal Practice – Plea waivers bar appeal of bank fraud restitution (access required)

Where a man who pleaded guilty to conspiracy to commit bank fraud arising out of his involvement in “short sales” and refinancing of three residential properties appealed orders of restitution and forfeiture, his appeals were barred by global appeal and forfeiture waivers in his plea agreement. Background Over the course of a few years, Gerald Boutcher and ...

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