USA v. Mott

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Case overview

Case Number:

1:24-cr-00077

Court:

Delaware

Nature of Suit:

Judge:

Maryellen Noreika

Firms

  1. August 08, 2024

    Indicted Co. Owner Gets Reprieve From Ch. 7 Discovery

    A Delaware bankruptcy judge said Thursday he'd approve an order allowing discovery in a suit alleging principles of a bankrupt government water contractor engaged in fraud, including $14.5 million in transfers ahead of the bankruptcy, excluding the owner because she has been indicted for perjury.

  2. July 15, 2024

    Owner Of Bankrupt Gov't Contractor Charged With Perjury

    The owner of a bankrupt government water contractor has been indicted on perjury charges, accused of falsifying the company's bankruptcy filings by failing to report millions in assets transferred to her and other company insiders.