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Mealeys

MLex

January 13, 2023

USA v. MARK X HALEY, II

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Case Number:

2:23-cr-00004

Court:

Maine

Nature of Suit:

Judge:

NANCY TORRESEN

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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. October 05, 2023

    Ex-Broker Sentenced To 18 Months For $1M PPP Loan Fraud

    A former New York real estate broker was sentenced in Maine federal court to 18 months in prison for stealing more than $1 million in Paycheck Protection Program loans — the largest theft from the federal pandemic loan program in Maine, according to court documents.

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