November 06, 2023

USA v. Neidik

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Case Number:

2:23-cr-00217

Court:

Ohio Southern

Nature of Suit:

Judge:

Algenon L Marbley

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. March 10, 2025

    NJ Man Gets 18 Months In $50M Off-Road Tire Ponzi Scheme

    A New Jersey man who pled guilty to wire fraud for his role in a $50 million Ponzi scheme in which he took investor money on the promise he could buy and resell off-the-road tires at a substantial profit has been sentenced to 18 months in prison.

Parties

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