USA v. DE LAVEAGA

Track this case

Case Number:

1:25-cr-00127

Court:

New York Southern

Nature of Suit:

Judge:

Ronnie Abrams

Firms

  1. November 02, 2026

    Sports Complex Boss Tagged With $2.2M Restitution Order

    A New York federal judge has ordered the former chief operating officer of an Arizona sporting complex to pay more than $2 million in restitution for his role in a nine-figure bond fraud scheme.

  2. July 24, 2026

    No Prison For Ex-COO In $284M Ariz. Sports Park Bond Fraud

    A Manhattan federal judge on Friday declined to sentence the former chief operating officer of a massive Arizona sports complex to prison over his role in a $284 million bond fraud scheme orchestrated by the project's developer and his son, citing the executive's prompt and significant cooperation with prosecutors.