Nexus can exist for fraud in business records and defendant\u2019s home to look for records: <\/p>\n
United States v. Gardner, 2015 U.S. Dist. LEXIS 44647 (D.Minn. March 19, 2015). \u201cThe Hunt Affidavit describes a \u2018builder buyout\u201d scheme where a builder can sell excess homes to pay off its financial obligations to its construction lender; this scheme involved the surreptitious routing of money from the seller (builder) to the buyer. The participants provided the buyer an amount greater than the down payment so that the buyer immediately profited anywhere from $5,000 to $25,000 per transaction.\u201d In any event, the good faith exception applies. <\/p>\n
United States v. Schleining, 2015 U.S. Dist. LEXIS 44536 (N.D.Ill. April 6, 2015). Wire fraud of diverting premiums for employees. The company was a USPS contractor that folded and there were fuel overcharges that helped put them out of business. The investigation of that led to a search warrant for records.<\/p>\n","protected":false},"excerpt":{"rendered":"
Nexus can exist for fraud in business records and defendant\u2019s home to look for records: United States v. Gardner, 2015 U.S. Dist. LEXIS 44647 (D.Minn. March 19, 2015). \u201cThe Hunt Affidavit describes a \u2018builder buyout\u201d scheme where a builder can … Continue reading