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Mealeys

MLex

May 22, 2025

USA v. Kubler

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Case Number:

3:25-cr-00128

Court:

North Carolina Western

Nature of Suit:

Judge:

Max O. Cogburn, Jr

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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 27, 2025

    Unlicensed Adviser Charged With $4M Securities Fraud In NC

    Federal prosecutors in North Carolina have charged an unlicensed California investment adviser with fraud and money laundering after he allegedly lured more than 30 victims into investing more than $4 million in bogus commercial real estate opportunities.

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