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Mealeys

MLex

June 19, 2020

USA v. Smith

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Case Number:

5:20-cr-00120

Court:

California Central

Nature of Suit:

Judge:

Jesus G. Bernal

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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. January 09, 2024

    Calif. Adviser Cops To 20-Year Ponzi Scheme Swindling Retirees

    A Riverside County investment adviser has admitted to wire fraud in California federal court stemming from a Ponzi scheme he ran for nearly two decades, defrauding unwitting retirees to make sham investments that bilked them out of more than $24 million, according to the U.S. Department of Justice.

1 other articles on this case. View all »

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