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Mealeys

MLex

February 08, 2012

USA v. Mattera

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Case overview

Case Number:

1:12-cr-00127

Court:

New York Southern

Nature of Suit:

Judge:

Richard J. Sullivan

Firms

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. June 21, 2013

    Fund Fraudster Gets 11 Years For Fake Facebook Claims

    A former mutual fund executive who defrauded investors of $13 million by claiming his fund owned stock in Facebook Inc. and Groupon Inc. was sentenced Friday to 11 years in prison in New York federal court.

3 other articles on this case. View all »

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