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Mealeys

MLex

August 11, 2010

USA v. WEINSTEIN et al

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Case Number:

2:10-mj-07115

Court:

New Jersey

Nature of Suit:

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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. April 17, 2014

    NJ Man Guilty Of $200M Ponzi Scheme Faces New Charges

    Federal prosecutors on Wednesday charged a Facebook Inc. initial public offering fraud scheme against a New Jersey man recently sentenced to 22 years in prison for running a real estate investment Ponzi scheme that bilked Orthodox Jewish community members and others out of $200 million.

1 other articles on this case. View all »

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