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Mealeys

MLex

January 22, 2015

USA v. Szafranski

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Case Number:

0:15-cr-60010

Court:

Florida Southern

Nature of Suit:

Firms

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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. March 16, 2016

    Rothstein Ponzi Scheme Adviser's Sentence Lowered

    A Florida federal judge on Wednesday granted prosecutors' request that he reduce the sentence he handed down last year to an investment adviser who assisted former attorney Scott Rothstein's Ponzi scheme, on account of his “substantial assistance” in the prosecution of a key figure in the fraud.

2 other articles on this case. View all »

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