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Mealeys

MLex

August 14, 2020

USA v. Shi

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. November 22, 2022

    Calif. Woman Gets 20 Years In Prison For Wire Fraud Scheme

    A woman who spent millions of dollars from Chinese investors who believed their money would fund a Coachella Valley hotel and condominium complex, but instead funded her lavish lifestyle, was sentenced to 20 years in prison and ordered to pay more than $35 million in restitution.

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