Search for: "Gabriel Sain"
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6 Apr 2023, 9:05 pm
Houser and Sain Jones noted that the U.S. [read post]
6 Mar 2013, 5:54 am
More specifically, the opinion cited above explains that during Boceanu’s three-day trial in December of 2012, the evidence presented to establish the bank fraud conspiracy consisted of: (1) the testimony of Suzanne Novak, a former People's Bank customer, who received a phishing email targeting customers of People's Bank that had been sent around June 13, 2005; (2) the testimony of David Cracauer -- on whose compromised computer the fake People's Bank website was hosted -- that the… [read post]
