Search for: "USA v. George Elia" Results 1 - 5 of 5
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7 Dec 2021, 5:01 am by Russell Wheeler
Table 2: Federal judicial decisions (votes) in 2020 presidential election cases In a Georgia case, the district judge (a 60-year-old George W. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
George Elia, 12-60077-CR-WILLIAMS Elia, 68, formerly of Fort Lauderdale, is scheduled to be arraigned on June 6, 2012 on charges of operating a Ponzi scheme in which he recruited investors by making false claims about the potential returns on investments. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
George Elia, 12-60077-CR-WILLIAMS Elia, 68, formerly of Fort Lauderdale, is scheduled to be arraigned on June 6, 2012 on charges of operating a Ponzi scheme in which he recruited investors by making false claims about the potential returns on investments. [read post]
17 Aug 2009, 10:44 am
Weymouth, MA; Anne Hilbert, President) Aerosoft Usa, Inc. [read post]