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Mealeys

MLex

March 15, 2011

USA v. DURHAM et al

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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. May 15, 2017

    Ex-Exec Blames 25-Year Ponzi Sentence On Bad Lawyers

    The ex-chairman of a now-defunct financial services firm who got 25 years behind bars over a Ponzi scheme asked an Indiana federal court Friday to void his sentence, saying his lawyers were ineffective and he was wrongly tried alongside a co-defendant whose actions were far worse.

9 other articles on this case. View all »

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