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Fraud, Theft & White Collar Crimes

A Woman's Purse is Not a Burglarious Tool Under Virginia Law
July 13, 2009

The Virginia Court of Appeals recently had the opportunity to consider whther a woman's empty purse can be an "outfit" intended to commit theft under Virginia Code Section 18.2-94.

Attachments:
VACt.ofAppeals-Edwards.pdf

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Defendant's Embezzlement Convictions Dismissed for Insufficient Evidence
July 13, 2009

Defendant's convictions for embezzlement were reversed and vacated by the Virginia Court of Appeals where the evidence was insufficient to prove defendant acted with the requisite intent to defraud.

Attachments:
VACt.ofAppeals-Stinespring.pdf
VACt.ofAppeals-McDonald.pdf

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Virginia Court Reverses Defendant's Convictions for Receiving Stolen Property
July 01, 2009

The Virginia Supreme Court recently ruled that the Virginia Court of Appeals erred in affirming the multiple convictions for receiving stolen property and the revocation of the defendant's prior suspended sentences on unrelated offenses based in part upon the convictions at issue in the appeal.

Attachments:
VaSupCt-Whitehead.pdf

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