April 19, 2022

USA v. Ray et al

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Case Number:

1:22-cr-00228

Court:

New York Southern

Nature of Suit:

Judge:

Analisa Torres

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. November 28, 2023

    Mich. Con Artist Gets 17 Years For Trucking Ponzi Scheme

    A Manhattan federal judge sentenced a Michigan man who previously served time for fraud to over 17 years in prison Tuesday after he admitted taking $40 million from investors who thought they were backing a lucrative e-commerce trucking business.

1 other articles on this case. View all »

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