Meridian Mortgage Founder Cops To $100M Fraud

By Ian Thoms · August 3, 2011, 2:01 PM EDT

The bankrupt founder of defunct investment company Meridian Mortgage pled guilty in a Washington state federal court on Tuesday, admitting he stole $100 million in an investment fraud scheme....

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Case Information

Case Title

Magistrate judge case number: 

Case Number

2:10-cr-00310

Court

Washington Western

Nature of Suit

Date Filed

October 14, 2010