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Evidence Keyed to Best
United States v. Blechman
Citation:657 F.3d 1052 (10th Cir. 2011)
Several pieces of information linked Blechman to Yaas’s scheme , which involved attaching foreclosure properties to fraudulent bankruptcy cases to take advantage of the Bankruptcy Code’s automatic stay provision. The evidence introduced at trial included Blechman’s screen name thru his AOL account, IP address , registration information – all of which was introduced to show his involvement with the fraudulent scheme.
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