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Mealeys

MLex

December 01, 2010

USA v. Lewalski

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Case overview

Case Number:

8:10-cr-00501

Court:

Florida Middle

Nature of Suit:

Judge:

Virginia M. Hernandez Cov

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. September 09, 2013

    11th Circ. Affirms 20-Year Sentence Over $30M Ponzi Scheme

    The Eleventh Circuit on Monday affirmed a 20-year prison sentence against the founder of foreign currency trading company Botfly LLC for a $30 million Ponzi scheme, finding that the lower court was justified in upping prison time beyond a plea agreement's recommendation.

1 other articles on this case. View all »

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