May 24, 2021

USA v. ROBINSON

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Case Number:

1:21-cr-00344

Court:

New York Southern

Nature of Suit:

Judge:

Lewis A. Kaplan

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. May 06, 2024

    British National Admits To Coworking Business Ponzi Scheme

    A British citizen pled guilty Friday in Manhattan federal court to participating in a scheme to solicit investments using fraudulent misrepresentations about a coworking company where he was a principal.


Parties

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