January 26, 2024
USA v. Hanke
Case Number:
6:24-mj-01082
Court:
Nature of Suit:
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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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February 06, 2024
Man Used Investment Fund To Run Ponzi Scheme, Feds Say
An Illinois man was arraigned Tuesday on charges that he used two investment companies to induce victims to invest with the promise of large returns, only to pocket the cash and fund a lavish lifestyle.
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