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Mealeys

MLex

April 24, 2012

USA v. Daly et al

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Case Number:

1:12-cr-00331

Court:

New York Southern

Nature of Suit:

Firms

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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. September 20, 2012

    Sheldrake Exec Gets 1 Year For $2.2M Battery Park Condo Scam

    A New York federal judge on Thursday sentenced an executive of a real estate development company to 15 months in prison for fraudulently submitting a $2.2 million invoice to a German bank to keep a $573 million residential project in Battery Park afloat.

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