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Mealeys

MLex

February 24, 2011

USA v. Vaughan

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Case Number:

1:11-cr-00404

Court:

New Mexico

Nature of Suit:

Judge:

Martha Vazquez

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. September 05, 2012

    Real Estate Mogul Gets 12 Years For $76M Ponzi Scheme

    A federal judge on Wednesday handed down a 12-year prison sentence to a former New Mexico real estate magnate who had pled guilty to bilking 600 investors out of more than $76 million in a Ponzi scheme.

1 other articles on this case. View all »

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