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Evidence keyed to Mueller
United States v. Montgomery
Citation:384 F.3d 1050 (2004).
A couple manages an apartment complex together, in which they engage in fraudulent activity involving the management of the apartment complex. The wife disavows criminal activity initially, but then later engages in the criminal activity. Before returning to the scheme, the wife left a letter to her husband which formed the basis of the subsequent prosecution of the couple.
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