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Mealeys

MLex

May 02, 2022

USA v. Martinez

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Case Number:

1:22-cr-00251

Court:

New York Southern

Nature of Suit:

Judge:

Lewis J. Liman

Firms

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. 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.

3 other articles on this case. View all »

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