January 13, 2023
USA v. MARK X HALEY, II
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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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October 05, 2023
Ex-Broker Sentenced To 18 Months For $1M PPP Loan Fraud
A former New York real estate broker was sentenced in Maine federal court to 18 months in prison for stealing more than $1 million in Paycheck Protection Program loans — the largest theft from the federal pandemic loan program in Maine, according to court documents.
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