Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
USA v. La Madrid et al
Case Number:
3:09-cr-02582
Court:
Nature of Suit:
Judge:
-
August 05, 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.
-
July 29, 2011
La Madrid Gets 10 Years For $30M Hedge Fund Fraud
Mathew "Beau" La Madrid was sentenced Thursday to 10 years in prison after pleading guilty in California to running a $30 million hedge fund fraud with his brother through their investment company Plus Money Inc.
-
January 12, 2011
La Madrid To Pay $7M For Hedge Fund Fraud
Matthew "Beau" La Madrid will be forced to shell out $7 million and forfeit a number of properties in Colorado after pleading guilty to a $30 million hedge fund fraud with his brother through their investment company Plus Money Inc.
-
January 05, 2011
La Madrid Brothers Cop To $30M Hedge Fund Fraud
Matthew and Lance La Madrid have pled guilty to operating a $30 million hedge fund fraud through their investment company Plus Money Inc.
-
September 28, 2010
Fraudster Brothers Can't Shake $78M Indictment
A federal judge has rejected Matthew and Lance La Madrid’s attempts to dismiss a grand jury indictment charging the brothers with operating a $78 million hedge fund fraud through their investment company Plus Money Inc.