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Mealeys

MLex

November 30, 2010

USA v. Scarboro

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Case overview

Case Number:

3:10-cr-00254

Court:

North Carolina Western

Nature of Suit:

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 07, 2011

    Black Diamond Fraudster Seeks To Dodge Restitution

    An ex-hedge fund manager convicted of funneling funds into the Black Diamond Capital Solutions LLC $35 million Ponzi scheme asked a North Carolina federal court on Monday to let him off the hook for restitution, claiming the money was all his wife had to take care of their two young sons.

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