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November 14, 2011
USA v. Gilliams et al
Case Number:
1:11-cr-00975
Court:
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.
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August 25, 2017
Fraudster's Bid To Nix 10-Year Sentence For $5.5M Con Fails
A New York federal judge on Friday denied a request to undo a 10-year prison sentence she had doled out to a Philadelphia businessman who was convicted of several investor fraud schemes that raked in $5.45 million and bankrolled a Sean "Diddy" Combs concert at a luxury hotel.
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