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April 17, 2006
Securities Exchange v. Utsick, et al
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1:06-cv-20975
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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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December 08, 2014
Ex-US Concert Promoter Returned From Brazil In Ponzi Case
A former leading concert promoter accused of orchestrating a nearly $300 million Ponzi scheme was extradited from Brazil and made his first appearance in U.S. District Court in Miami on Monday, the U.S. Department of Justice announced.
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