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Mealeys

MLex

October 04, 2023

USA v. Waln et al

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Case Number:

2:23-cr-00159

Court:

Washington Western

Nature of Suit:

Judge:

Ricardo S. Martinez

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. October 05, 2023

    Real Estate Broker, Agent Indicted For Alleged $2.25M Fraud

    A real estate broker and his ex-wife were indicted Wednesday on conspiracy, wire fraud and money laundering charges for their alleged roles in a scheme to cheat Washington real estate investors out of more than $2 million that was supposed to be used to buy and renovate properties.

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