October 15, 2024

USA v. Gonzalez

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Case Number:

1:24-cr-00280

Court:

Georgia Northern

Nature of Suit:

Judge:

Steve C. Jones

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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. November 21, 2024

    Fla. Insurance Broker Pleads Guilty To Defrauding Ga. Bank

    A Florida insurance broker has pled guilty to bank fraud for defrauding a Georgia bank out of $6 million through loans to commercial borrowers for insurance premiums.

Parties

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