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Mealeys

MLex

December 13, 2018

USA v. Rhodes

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Case Number:

1:18-cr-00887

Court:

New York Southern

Nature of Suit:

Judge:

Sidney H. Stein

Firms

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. February 27, 2023

    2nd Circ. Backs $25M Restitution, Prison In Hedge Fund Fraud

    Agreeing with a district judge's finding of joint and several liability in an investment fraud case, the Second Circuit upheld both a $25 million forfeiture order and a four-year prison term for a Connecticut-based hedge fund co-founder who controlled the full amount in question before admitting to his crimes.

7 other articles on this case. View all »

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