November 05, 2019
USA v. Rosier, et al
Case Number:
4:19-cr-40097
Court:
Nature of Suit:
Judge:
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
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March 17, 2023
8th Circ. Backs 25-Year Term For Investment Fraudster
The Eighth Circuit affirmed a 25-year prison sentence for a Pennsylvania man who was convicted for being part of a multimillion-dollar investment fraud scam in which investors were tricked into putting up funds for fake humanitarian projects, ruling that there was "overwhelming evidence" that he intentionally committed fraud and was part of the scam.
Parties
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