August 24, 2023

USA v. Halwani

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Case Number:

1:23-cr-20348

Court:

Florida Southern

Nature of Suit:

Judge:

Robert N. Scola, Jr

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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. September 21, 2023

    Fla. Man Pleads Not Guilty In $10M PPE Reselling Fraud

    A Florida man has pled not guilty to several fraud-related counts in connection to what prosecutors described as a scheme in which he took $10 million from an investor to fund bulk food and personal protective equipment reselling businesses and promised returns, although the operations never existed.

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