November 06, 2024

USA v. MATHEWS

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Case Number:

1:24-cr-00630

Court:

New York Southern

Nature of Suit:

Judge:

Lorna G. Schofield

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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. August 07, 2025

    Ex-Data Co. Execs Charged With $25M 'Round Tripping' Scam

    Two executives from bankrupt California data company Near Intelligence Inc. fraudulently inflated the company's revenues by $25 million in a conspiracy that involved a third executive from advertising company MobileFuse LLC, according to a Manhattan federal court indictment unsealed Thursday.

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