October 14, 2025

USA v. Alfalla

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Case overview

Case Number:

1:25-cr-00468

Court:

New York Southern

Nature of Suit:

Judge:

Arun Subramanian

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 15, 2026

    Exec Who Tried To Buy UK Soccer Club Cops To $500M Fraud

    A Florida executive who once tried to buy England's Everton soccer club told a New York federal judge Thursday that he engaged in a large-scale financial sham, copping to fraud charges ahead of his scheduled Monday trial.

1 other articles on this case. View all »

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