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Mealeys

MLex

October 18, 2018

USA v. Moore

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Case overview

Case Number:

1:18-cr-00759

Court:

New York Southern

Nature of Suit:

Judge:

Richard M. Berman

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 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.

4 other articles on this case. View all »

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