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Mealeys

MLex

July 28, 2009

USA v. Sholam Weiss

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Case Number:

09-13778

Court:

Appellate - 11th Circuit

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.

Coverage

  1. September 24, 2013

    11th Circ. Upholds Businessman's Insurance Scam Conviction

    The Eleventh Circuit on Tuesday upheld the 1999 conviction of a former businessman on 78 counts of racketeering, money laundering and other offenses arising from his participation in a scheme to defraud National Heritage Life Insurance Co. for more than $125 million.

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