April 09, 2019

USA v. Huling

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Case Number:

1:19-cr-00037

Court:

Rhode Island

Nature of Suit:

Judge:

Mary S. McElroy

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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. March 20, 2024

    RI Ex-Broker Gets 8 Years In Ponzi Scheme

     A Rhode Island man was sentenced to eight years in prison for running a decade-long Ponzi scheme to defraud investors and to evade his taxes.

3 other articles on this case. View all »

Parties

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