November 10, 2020

USA v. Flavin

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Case Number:

1:20-cr-10269

Court:

Massachusetts

Nature of Suit:

Judge:

Allison D. Burroughs

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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. September 28, 2022

    Mass. Real Estate Broker Gets 30 Mos. For Ponzi-Like Scheme

    A Boston-area real estate broker was sentenced to 2½ years in prison Wednesday for running a $1.7 million Ponzi-like scheme to steal buyers' deposits on properties he lied about representing.


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