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MLex

May 06, 2025

USA v. SCHUSTER

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Case Number:

1:25-cr-00204

Court:

New York Southern

Nature of Suit:

Judge:

Valerie E. Caproni

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. February 27, 2026

    Developer Admits Stealing From Investors, On Hook For $13M

    A Florida developer told a Manhattan federal judge Friday that he misappropriated the proceeds of membership interests in real estate projects he pitched to investors, copping to a count of securities fraud and agreeing to forfeit up to $13 million.

1 other articles on this case. View all »

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