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Mealeys

MLex

November 08, 2011

USA v. Park 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. June 07, 2019

    Fugitive Loan Broker Gets 9 Years, Ordered To Pay $15.3M

    After years on the lam, the co-owner of a Virginia loan brokerage has been sentenced to nine years in federal prison and must pay more than $15.3 million in restitution for his role in a $100 million fraudulent business loan scheme, according to a Maryland federal court judgment.

3 other articles on this case. View all »

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