May 02, 2022
USA v. Martinez
Case Number:
1:22-cr-00251
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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July 27, 2023
4½ Years For Financier Who Lied To Become Virus-Era Lender
A Manhattan federal judge sentenced a financier to 4½ years in prison Thursday for lying to obtain $932 million of COVID-19 emergency loan capital from the government and from an insurer controlled by Magic Johnson, in a lending fraud that earned him over $71 million in fees.
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