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2nd Circ. Tosses ID Theft Conviction, Citing Justices' Ruling

By Katryna Perera ( March 20, 2025, 4:59 PM EDT) -- The Second Circuit on Thursday reversed the aggravated identity theft conviction of a man accused of participating in an international fraud scheme, citing the U. S. Supreme Court's 2023 finding in Dubin v. U. S. that such charges must be "at the crux" of a criminal enterprise. . . .

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