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June 30, 2009

USA v. Mandell et al.

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New York Southern

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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.


  1. November 13, 2014

    Ex-Sky Capital Exec Gets 2.5 Years For Aid In $140M Fraud

    The former chief operating officer of Sky Capital LLC was sentenced in New York federal court on Thursday to 30 months in prison on charges that he aided the brokerage firm's $140 million investment fraud scheme.

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