Search for: "State Ex Rel. White v. Melton"
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17 Sep 2011, 4:07 am
WG Trading Investors, L.P., et al.Court: U.S. 2nd Circuit Court of Appeals Docket: 09-3787, 09-3742 September 15, 2011 Judge: Per curiam Areas of Law: Family Law, Government & Administrative Law, Securities Law, White Collar Crime This case arose out of the attempts of two federal agencies to disgorge funds from Janet Schaberg, the ex-wife of alleged Ponzi-scheme artist Stephen Walsh. [read post]
