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Mealeys

MLex

February 28, 2007

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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.

Coverage

  1. March 02, 2011

    Ponzi Schemer Seeks To Cut $24M Restitution Proposal

    A Danish woman who pled guilty to her role in a $250 million international Ponzi scheme urged a Virginia federal court Tuesday to reduce the $24 million restitution prosecutors have demanded, saying she is broke and "surely will remain so."

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