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Mealeys

MLex

May 15, 2008

USA v. Levine et al

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. May 26, 2011

    Loan Originator Gets 6 Years For Mortgage Fraud

    A Massachusetts federal judge on Wednesday ordered a loan originator to serve almost six years in prison and forfeit $1.9 million for his role in a mortgage fraud ring that already landed numerous defendants, including a former attorney, behind bars.

1 other articles on this case. View all »

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