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Mealeys

MLex

December 07, 2020

USA v. Iseni et at

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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. April 11, 2023

    NY Restaurateur Gets 5 Years For PPP Fraud, Landlord Threat

    A New York federal judge sentenced the owner of a Manhattan restaurant group to nearly five years in prison Tuesday for falsifying Paycheck Protection Program loan applications and conspiring to threaten a landlord who had initiated eviction proceedings.

5 other articles on this case. View all »

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