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Mealeys

MLex

August 03, 2023

USA v. MALVASIO

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Case Number:

1:23-cr-00396

Court:

New York Southern

Nature of Suit:

Judge:

Jesse M. Furman

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. June 24, 2026

    'Hard-Money' Lenders Guilty Of Stealing Upfront Fees

    A Manhattan federal jury convicted two Florida men of using their "hard-money" commercial real estate finance company to steal $18 million in upfront fees, after prosecutors said they defrauded developers to whom they never intended to extend loans.

3 other articles on this case. View all »

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