April 13, 2023

USA v. MARESCA et al

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Case Number:

1:23-cr-00123

Court:

District Of Columbia

Nature of Suit:

Judge:

Randolph D. Moss

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 04, 2023

    Feds Charge Attys In Foreclosure Fraud Scheme

    Federal prosecutors unsealed an indictment against two attorneys and two of their business associates Wednesday, charging them with using a trio of law firms to defraud homeowners on the brink of foreclosure.

Parties

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