June 12, 2019

USA v. Wagner

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Case overview

Case Number:

1:19-cr-00437

Court:

New York Southern

Nature of Suit:

Judge:

Alvin K. Hellerstein

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 09, 2021

    Health Care Sales Pro Gets 4½ Years For $10M Investor Scam

    A Manhattan federal judge hit a health care sales executive with over 4½ years in prison Wednesday for assisting his former boss in a Ponzi-like fraud that cost their employee-investors nearly $10 million.

2 other articles on this case. View all »

Parties

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