December 14, 2010

USA v. Levea et al

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Case Number:

4:10-cr-03129

Court:

Nebraska

Nature of Suit:

Firms

USA v. Levea et al

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News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes

First Filing

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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. July 6, 2012

    Insurance Agents Admit To $29M Annuities Fraud

    Two principals of bankrupt First Americans Insurance Services Inc. pled guilty Thursday to duping investors with a $29 million Ponzi-like annuities investment scheme run through their Nebraska insurance business.

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