May 01, 2014
USA v. Wider et al
Case Number:
2:14-cr-00221
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.
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April 07, 2017
Feds Say $22M Restitution Enough For Convicted Ex-Banker
Federal prosecutors said Wednesday that they would forego seeking any forfeiture against the former head of a mortgage lending bank convicted for his role in a fraud scheme, because the banker has already been hit with a $22 million restitution order.
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