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Mealeys

MLex

May 10, 2024

USA v. Sfraga

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Case Number:

1:24-cr-00194

Court:

New York Eastern

Nature of Suit:

Judge:

Frederic Block

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. March 14, 2025

    Brooklyn Man Gets 45 Months For 'Seinfeld'-Themed Fraud

    A Brooklyn federal judge sentenced a podcaster and purported cryptocurrency guru to 45 months in prison after he pled guilty to scamming investors out of more than $2 million using fictitious businesses, including one apparently named after "Seinfeld" character George Costanza's fake prospective employer Vandelay Industries.

1 other articles on this case. View all »

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