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November 10, 2008
Magistrate judge case number:
Case Number:
1:08-cr-01092
Court:
Nature of Suit:
Judge:
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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
-
July 18, 2011
Ex-WexTrust Exec Gets 22 Years For $9.2M Ponzi Scheme
A New York federal judge on Monday sentenced a former WexTrust Capital LLC executive to nearly 22 years in prison for his role in a Ponzi scheme that cost investors, mostly Orthodox Jews from his own religious community, at least $9.2 million.
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