February 17, 2010

Magistrate judge case number: 

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Case Number:

1:10-cr-00122

Court:

New York Southern

Nature of Suit:

Firms

Companies

Sectors & Industries:

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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 24, 2011

    Sandhogs Benefits Admin Admits Embezzling Millions

    A former administrator of the Sandhogs Union's benefit fund pled guilty in New York federal court on Friday to embezzling tens of millions of dollars to finance her lavish lifestyle, federal prosecutors said.

1 other articles on this case. View all »

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