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Mealeys

MLex

October 04, 2023

USA v. Waln et al

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Case Number:

2:23-cr-00159

Court:

Washington Western

Nature of Suit:

Judge:

Ricardo S. Martinez

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. May 18, 2026

    Real Estate Broker Gets 55 Months In $2.25M Investor Fraud

    A former real estate professional was sentenced to 55 months in prison by a Washington federal judge on Friday, after being convicted for conning $2 million from investors that would purportedly go toward purchasing and renovating properties, but was actually used to buy, among other things, a customized Tesla and a diamond ring.

1 other articles on this case. View all »

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