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Mealeys

MLex

November 10, 2008

USA v. Byers 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. July 18, 2011

    Ex-WexTrust Exec Gets 22 Years For $9.2M Ponzi Scheme

    A New York federal judge on Monday sentenced a former WexTrust Capital LLC executive to nearly 22 years in prison for his role in a Ponzi scheme that cost investors, mostly Orthodox Jews from his own religious community, at least $9.2 million.

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