July 6, 2009

USA v. La Madrid et al

Track this case

Case Number:

3:09-cr-02582

Court:

California Southern

Nature of Suit:

USA v. La Madrid et al

You will be tracking all:

News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes

First Filing

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

  1. August 5, 2011

    La Madrid Brother Denied Leniency, Gets 2 1/2 Years

    A California federal judge on Thursday denied Lance La Madrid's request for leniency and sentenced him to 30 months in prison for running a $30 million hedge fund fraud with his brother through their investment company Plus Money Inc.

4 other articles on this case. View all »

Parties

To view the parties, take a free trial now.

Already a subscriber? Click here to login

Already have access?

  2. Forgot your password?
  4. Sign In

Get instant access to the one-stop news source for business lawyers

Required

Register