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February 08, 2022

UNITED STATES OF AMERICA v. STEPHENS

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Case overview

Case Number:

5:22-cr-00005

Court:

Georgia Middle

Nature of Suit:

Judge:

MARC T TREADWELL

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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. October 28, 2022

    Ga. Man Admits To Conspiracy Role In Loan Fraud Scheme

    A 66-year-old Georgia man admitted to participating in a scheme to defraud a community bank after posing as a farm equipment seller seeking to borrow money to bulk up his business, so he could secure fraudulent loans for the scheme's ringleader.

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