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Mealeys

MLex

February 11, 2023

LDR International Limited v. Sara Jaqueline King et al

Track this case

Case Number:

8:23-cv-00257

Court:

California Central

Nature of Suit:

Other Fraud

Judge:

David O. Carter

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. June 13, 2023

    Calif. Atty Admits Using Investor Cash For Gambling, Luxuries

    A Newport Beach, California, lawyer who solicited money from five investors to allegedly provide short-term, high-interest loans to the rich and famous has agreed to plead guilty in California federal court to fraud charges, admitting she lost over $8 million gambling away the funds in Las Vegas casinos and funding her lavish lifestyle, the U.S. Department of Justice announced Tuesday.

1 other articles on this case. View all »

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