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Mealeys

MLex

July 07, 2009

USA v. La Madrid et al

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Case Number:

3:09-cr-02582

Court:

California Southern

Nature of Suit:

Judge:

William Q. Hayes

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. August 05, 2011

    La Madrid Brother Denied Leniency, Gets 2 1/2 Years

    A California federal judge on Thursday denied Lance La Madrid's request for leniency and sentenced him to 30 months in prison for running a $30 million hedge fund fraud with his brother through their investment company Plus Money Inc.

4 other articles on this case. View all »

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