December 16, 2010

USA v. Jeffrey et al

Track this case

Case Number:

1:10-cr-00524

Court:

Georgia Northern

Nature of Suit:

Judge:

Amy Totenberg

Firms

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. December 21, 2011

    Coadum Advisors Principal Cops To $30M Ponzi Scheme

    Coadum Advisors Inc. principal Thomas E. Repke pled guilty Wednesday in Georgia federal court to conspiracy to commit fraud for his role in a securities fraud Ponzi scheme at the firm that bilked investors of $30 million.


Parties

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