Eplus Technology, Incorporated v. Patricia Aboud, A/K/A Carole Girard, and Daniel Jacques Akerib Jean-Marie Chartuny George Bernachawy John Doe

U.S. Court of Appeals, Fourth Circuit · Decided 2002-12-03

Cited by 148 later decision(s) in our corpus · see the citation network in Lexace

From the opinion

Affirmed by published opinion. Judge KING wrote the opinion, in which Judge WILLIAM W. WILKINS, JR., and Judge MICHAEL joined. OPINION KING, Circuit Judge. During the technology boom of the late 1990s, Patricia Aboud organized several credit scams to defraud computer equipment suppliers. To recover losses resulting from one of the…

Read the full opinion (source) ↗

Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Citation figures are counts of later citing opinions in our corpus and may be incomplete; always read and Shepardize the full opinion before relying on it.