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Mealeys

MLex

January 03, 2023

USA v. Floyd et al

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Case Number:

7:23-cr-00001

Court:

North Carolina Eastern

Nature of Suit:

Judge:

Terrence W. Boyle

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 07, 2023

    2 NC Brothers Cop To Multimillion-Dollar Ponzi Scam

    Two North Carolina brothers copped to swindling more than 100 people, including relatives, out of millions of dollars in a yearslong racket that sold investors illegal securities and promised them bogus returns, prosecutors said Tuesday in a news release.

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