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Mealeys

MLex

March 03, 2011

USA v. Tolz

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Case overview

Case Number:

1:11-cr-20160

Court:

Florida Southern

Nature of Suit:

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. July 27, 2011

    South Florida Trustee Gets 7 Years For $16M Fraud

    A Florida federal judge on Wednesday sentenced longtime bankruptcy trustee Marika Tolz to nearly seven years in prison for misappropriating $16 million from cases she oversaw as part of a Ponzi scheme.

2 other articles on this case. View all »

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