October 18, 2018
USA v. Moore
Case Number:
1:18-cr-00759
Court:
Nature of Suit:
Judge:
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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.
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February 01, 2022
British Man Gets Over 11 Years For 'Breathtaking' $50M Fraud
A New York federal judge sided with prosecutors Tuesday as he sentenced a convicted British fraudster to more than 11 years in prison and $57 million in restitution for his role in a "breathtaking" $50 million scheme to bolster the Bar Works startup.
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