April 09, 2012
A Washington federal judge on Friday ordered $140 million in restitution against the bankrupt founder of defunct investment company Meridian Mortgage Investors, who's been sentenced to 18 years in prison for stealing $100 million in an investment fraud scheme.
February 06, 2012
The bankrupt founder of defunct investment company Meridian Mortgage Investors, who copped to stealing $100 million in an investment fraud scheme, asked a judge for leniency Friday, saying the scheme was the result of desperation and not intentional.
August 03, 2011
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.