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October 07, 2010
Magistrate judge case number:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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April 20, 2011
Mich. Financial Adviser Cops To $10M Ponzi Scheme
A Michigan-based investment adviser pled guilty Wednesday to five counts of bank and wire fraud in connection with a Ponzi scheme that bilked a school district, a municipality and other investors of about $10 million, the U.S. Department of Justice said.
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