January 03, 2023
USA v. Floyd et al
Case Number:
7:23-cr-00001
Court:
Nature of Suit:
Judge:
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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
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February 07, 2023
2 NC Brothers Cop To Multimillion-Dollar Ponzi Scam
Two North Carolina brothers copped to swindling more than 100 people, including relatives, out of millions of dollars in a yearslong racket that sold investors illegal securities and promised them bogus returns, prosecutors said Tuesday in a news release.
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