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5th Circ. Reverses Conviction In Mexico-Tied 'Bank' Fraud

By Dean Seal (October 31, 2018, 6:05 PM EDT) -- The Fifth Circuit reversed the bank fraud conspiracy conviction of a former Mexican finance minister's wife on Tuesday, saying that Texas federal prosecutors failed to show that she made any false statements to the sole federally insured bank she was accused of defrauding....

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