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Mealeys

MLex

July 12, 2018

USA v. Borland

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Case Number:

1:18-cr-00487

Court:

New York Southern

Nature of Suit:

Judge:

Katherine Polk Failla

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 20, 2023

    2nd Circ. OKs 7-Year Sentence For $26M Belize Airport Scam

    The Second Circuit on Tuesday upheld a seven-year prison sentence for the owner of an investment fund who admitted to swindling $26 million from dozens of investors by lying to them about an airport he was purportedly building in Belize.

1 other articles on this case. View all »

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