December 20, 2023
USA v. Toscano
Case Number:
4:23-cr-00730
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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January 04, 2024
St. Louis Bankruptcy Atty Denies Defrauding State, Lenders
A St. Louis-based bankruptcy attorney this week pled not guilty to four charges of fraud that accused him of defrauding both the state of Missouri and a number of lending institutions, federal prosecutors said Thursday.
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