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Mealeys

MLex

December 04, 2024

USA v. Schwartz

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Case overview

Case Number:

1:24-cr-00371

Court:

Georgia Northern

Nature of Suit:

Judge:

Steven D. Grimberg

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 19, 2025

    Real Estate CEO Gets 87 Months For $63M Crowdfund Fraud

    The former CEO of a real estate investment firm who copped to ripping off investors in a crowdfunded $63 million development scheme was hit with a seven-plus-year prison sentence Monday from a Georgia federal judge who said the financier's "addiction to optimism" had been his ruin.

1 other articles on this case. View all »

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