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MLex

November 18, 2024

USA v. Smith-Grffin

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Case Number:

1:24-cr-00648

Court:

New York Southern

Nature of Suit:

Judge:

Unassigned

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 23, 2025

    AI Entrepreneur In Talks To Resolve $10M Fraud Case

    The founder of an education-based artificial intelligence company accused of fleecing investors of $10 million is in talks with prosecutors to resolve the case, according to a Wednesday letter.

1 other articles on this case. View all »

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