September 1, 2011

USA v. Watson

Track this case

Case Number:

1:11-cr-00441

Court:

Virginia Eastern

Nature of Suit:

USA v. Watson

You will be tracking all:

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. May 23, 2012

    Investment Club Founder Gets 12 Years For Fraud

    The operator of Michigan-based investment club Cash Flow Financial LLC was sentenced to 12 years in prison and ordered to pay roughly $36 million in restitution Wednesday, after being found guilty of scamming the other participants.

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