November 5, 2015

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Case Number:

1:15-cr-00769

Court:

New York 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. January 5, 2018

    No Prison Yet, Restitution Reduced For Bitcoin Fraudsters

    A New York federal judge on Friday shrunk the restitution ordered against three men sentenced to prison for a bitcoin scheme that led to the failure of a small credit union, while two of them were given permission to remain free until the Second Circuit gets a chance to consider their bail.

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