August 09, 2023

UNITED STATES OF AMERICA v. PAULO

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Case Number:

7:23-cr-00072

Court:

Georgia Middle

Nature of Suit:

Judge:

W LOUIS SANDS

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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.

Coverage

  1. October 03, 2024

    Ex-Credit Union Controller Gets 60 Months For $1.2M Scam

    The former controller of a Georgia state credit union has been sentenced to 60 months in prison and ordered to pay more than $1.2 million in restitution for allegedly using her job at the bank to take out loans in the names of relatives before using the proceeds for herself.

1 other articles on this case. View all »

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