February 06, 2011

USA v. BARGHOLZ

Track this case

Case Number:

2:11-cr-00081

Court:

New Jersey

Nature of Suit:

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. August 02, 2011

    Ex-Insurance Broker Must Pay $25M For Fraud Cover-Up

    A New Jersey federal judge on Monday ordered a former insurance broker to pay nearly $25 million in restitution and serve six months in prison for covering up an insurance premium financing scam.


Parties

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