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Mealeys

MLex

May 18, 2011

Related  Case: 

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Case Number:

4:11-cr-00130

Court:

Idaho

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. September 20, 2011

    Trigon Founder Receives 8 Years For $76M Ponzi Plot

    An Idaho federal judge on Tuesday sentenced the owner of commodity investment pool Trigon Group Inc. to eight years in prison and ordered him to pay $29.8 million in restitution for soliciting $75.8 million in investments for fraudulent hedge fund schemes. 

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