Skip to content

Opening book details…

About this document

Dais Conviction Affirmed for Fraudulent Use by Scribd Government Docs is a document available to read on EtoBox.

This document summarizes a court case from the United States Court of Appeals for the Fourth Circuit regarding the conviction of Joseph Dais for aiding and abetting credit card fraud. The court affirmed the conviction, finding that the evidence presented at trial was sufficient to prove that Dais knowingly participated in a scheme to fraudulently obtain airline tickets using unauthorized credit card numbers. Specifically, the testimony of his co-conspirator was sufficient on its own to prove Dais

Author
Scribd Government Docs
Language
EN