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Mealeys

MLex

September 01, 2021

USA v. Cortes Ripalda

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Case Number:

1:21-cr-00458

Court:

New York Eastern

Nature of Suit:

Judge:

Carol Bagley Amon

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. April 24, 2025

    Ex-Biscayne CEO Gets 10 Years For $130M Ponzi Scheme

    The co-founder and CEO of defunct investment advisory firm Biscayne Capital on Thursday was sentenced in New York federal court to 10 years in prison, over his admitted role in a $130 million Ponzi scheme that defrauded banks and investors in a purported luxury real estate fund.

1 other articles on this case. View all »

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