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September 08, 2009
USA v. Nilsen et al
Case Number:
5:09-cr-00895
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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.
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October 24, 2011
Real Estate Fraudster Cops To Conspiracy In $70M Deal
The owner of bankrupt lending company Cedar Funding Inc. agreed to pay $69.8 million as part of his guilty plea to allegations that he misled real estate investors when borrowers began defaulting on their loans, U.S. Attorney Melinda Haag announced Monday.
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