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Mealeys

MLex

July 14, 2010

USA v. SHAPIRO

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Case overview

Case Number:

2:10-cr-00471

Court:

New Jersey

Nature of Suit:

Judge:

Susan D. Wigenton

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 03, 2012

    3rd Circ. Backs Fraudster's 20-Year Sentence For $930M Scam

    The Third Circuit on Friday upheld a lower court's decision to vary upward from federal sentencing guidelines in giving a 20-year prison sentence to a man who masterminded a $930 million Ponzi scheme using a fake grocery wholesale distributing business.

1 other articles on this case. View all »

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