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Mealeys

MLex

August 19, 2009

Magistrate judge case number: 

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Case overview

Case Number:

1:09-cr-00799

Court:

New York Southern

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. September 20, 2011

    Liberty Title Exec Gets 20 Months For Embezzlement

    A New York federal judge sentenced the co-founder of Liberty Title Agency LLC to 20 months in prison Tuesday for allegedly siphoning millions of dollars of clients' funds for his personal use, including the payment of unrelated business debts.

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