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Mealeys

MLex

November 22, 2010

USA v. Hawkins et al

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. October 09, 2013

    Ringleader of $10M Petro Investment Scam Gets 30 Years

    The ringleader of a $10 million investment fraud scheme convicted in May of peddling shares of the bogus oil company Petro America Corp. to churchgoers and other investors was sentenced Tuesday to 30 years in prison by a Missouri federal judge.

2 other articles on this case. View all »

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