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Mealeys

MLex

December 07, 2011

USA v. Farahi et al

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. September 23, 2013

    Ex-Nixon Peabody Atty Gets 7 Years For $22M Ponzi Coverup

    A former Nixon Peabody LLP partner on Monday was sentenced to seven years in prison by a California federal judge, following his conviction for helping to cover up a client's $22 million Ponzi scheme by blocking an investigation by U.S. regulators into the scam.

3 other articles on this case. View all »

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