USA v. William H. Nurick: Government’s Supplemental Sentencing Memorandum
Government's Supplemental Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.
USA v. William H. Nurick: Defendant’s Sentencing Memorandum
Defendant's Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.
USA v. William H. Nurick: Government’s Sentencing Memorandum
Government's Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.
USA v. John S. Lipton: Judgment and Probation/Commitment Order
Judgment and Probation/Commitment Order in USA v. John S. Lipton at the U. S. District Court for the Central District of California.
USA v. John S. Lipton et al: Government’s Sentencing Memorandum
Government's Position re. Sentencing of Defendant and Objections to PSR in USAÂ v. John S. Lipton et al at the U. S. District Court for the Central District of California.
Genesis Fund investigation leads to eight arrests
Five people in California and three others in Costa Rica were arrested in May for allegedly swindling hundreds of investors out of tens of millions of dollars from 1994 to 2002 in an offshore investment scam.The arrests followed an 83-count indictment - unsealed on May 13, 2005 - at the U. S. District Court for the Central District of California concerning an unlicensed investment fund known as the Genesis Fund.