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Mealeys

MLex

January 26, 2011

Related  Case: 

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Case Number:

1:11-cr-00014

Court:

Ohio Southern

Nature of Suit:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 11, 2017

    Feds Again Seek 12 Years For Fraudster In $62M Bank Scheme

    The U.S. government on Monday continued to push for a 12-year sentence against a man who had admitted to defrauding 18 banks out of $62 million in loans but had his previous 12-year sentence vacated in February due to ineffective counsel.

4 other articles on this case. View all »

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