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    Fraud: Re: Financial Transaction Fraud

    The guy does exist he has actually been arrested and charged with financial transaction fraud. The only reason why my friend was arrested was because they got a picture of him from the bank.The third...
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    Fraud: Financial Transaction Fraud

    My question involves criminal law for the state of: Georgia
    A guy that I know gave one of his friends a ride to the bank to with draw some money out of the atm machine. When they pulled up the the...
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