September 08, 2014

USA v. Bandfield et al

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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.

Coverage

  1. February 06, 2017

    2 Sentenced For $250M Offshore Pump-And-Dump, Tax Dodge

    A Brooklyn federal judge hit a man who set up companies that facilitated a $250 million offshore stock fraud, capital gains tax-dodging and money laundering operation with six years in prison on Monday, hours after sentencing one of the ripoff artists to a 12-year term.

2 other articles on this case. View all »

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