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Magistrate judge case number:
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April 09, 2012
$140M Judgment Ordered For Convicted Meridian Founder
A Washington federal judge on Friday ordered $140 million in restitution against the bankrupt founder of defunct investment company Meridian Mortgage Investors, who's been sentenced to 18 years in prison for stealing $100 million in an investment fraud scheme.
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February 06, 2012
Meridian Founder Seeks Lighter Sentence For $100M Fraud
The bankrupt founder of defunct investment company Meridian Mortgage Investors, who copped to stealing $100 million in an investment fraud scheme, asked a judge for leniency Friday, saying the scheme was the result of desperation and not intentional.
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August 03, 2011
Meridian Mortgage Founder Cops To $100M Fraud
The bankrupt founder of defunct investment company Meridian Mortgage pled guilty in a Washington state federal court on Tuesday, admitting he stole $100 million in an investment fraud scheme.