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Mealeys

MLex

October 07, 2010

Magistrate judge case number: 

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Case Number:

2:10-cr-20594

Court:

Michigan Eastern

Nature of Suit:

Judge:

Lawrence P Zatkoff

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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.

Coverage

  1. April 20, 2011

    Mich. Financial Adviser Cops To $10M Ponzi Scheme

    A Michigan-based investment adviser pled guilty Wednesday to five counts of bank and wire fraud in connection with a Ponzi scheme that bilked a school district, a municipality and other investors of about $10 million, the U.S. Department of Justice said.

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