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Mealeys

MLex

December 19, 2019

USA v. Truglia

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Case overview

Case Number:

1:19-cr-00921

Court:

New York Southern

Nature of Suit:

Judge:

Alvin K. Hellerstein

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. July 10, 2025

    Bitcoin Scammer Hit With 12 Years Over Restitution Failure

    A federal judge in Manhattan slammed a bitcoin fraudster with a 12-year prison term Thursday for allegedly refusing to repay $20 million to an entrepreneur whose cryptocurrency he admitted to stealing, imposing punishment anew at a resentencing over strenuous defense objections.

3 other articles on this case. View all »

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