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Mealeys

MLex

November 02, 2010

USA v. Ross

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Case Number:

1:10-cr-00925

Court:

Illinois Northern

Nature of Suit:

Firms

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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. July 20, 2011

    Harbor Wealth Exec Gets 6 Years For $5M Fraud

    An Illinois federal judge sentenced the owner and former operator of Harbor Wealth Management LLP on Tuesday to six years in prison for allegedly running an investment fraud scheme that bilked at least 150 investors out of more than $5 million.

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