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Mealeys

MLex

January 17, 2006

USA v. Zapetis et al

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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.

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  1. November 23, 2010

    Judge Gives Insurance Scammer 4 Years, $13M Fine

    A federal judge has sentenced a Texas man to four years in prison and ordered him to pay a $13 million fine for his role in a massive scheme to sell sham insurance policies through offshore companies and con investors out of at least $50 million.

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