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Mealeys

MLex

August 27, 2009

Magistrate judge case number: 

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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. June 16, 2011

    4 Defendants Get Jail Time In $8M OPIC Fraud Case

    A federal judge in California issued prison terms Thursday to four defendants who admitted they fraudulently obtained $8 million from the federal Overseas Private Investment Corp. for a bakery in Estonia, overriding the defense's calls for lesser sentences.

4 other articles on this case. View all »

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