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Mealeys

MLex

March 18, 2019

USA v. Approx. $6,567,897.50

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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.

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  1. April 15, 2020

    $4M Forfeiture Brings DC Solar Ponzi Recovery To $120M

    Federal prosecutors won a final $4 million in forfeitures in its case against a California couple who orchestrated the $1 billion DC Solar Ponzi scheme, bringing the total amount recovered to $120 million, the U.S. Department of Justice announced Wednesday.

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