Investment Fraud

Southport Lane

U.S. v. Robert McGraw : Docket No. 3:19-CR-00225-S-1

U.S. v. Andrew Scherr : Docket No. 3:19-CR-00225-S-2

Watkins et al.

U.S. v. Donald Watkins Sr.: Docket No. 2:18-cr-00166-KOB-JEO-1

U.S. v. Donald Watkins Jr.: Docket No. 2:18-cr-00166-KOB-JEO-2

Lumber Liquidators Holding, Inc.

U.S. v. Lumber Liquidators Holding, Inc.: Docket No. 3:19-cr-00052-JAG-1

Provident Capital

U.S. v. Provident Capital Indemnity Ltd.: Docket No. 3:11-cr-00014-JAG-1

U.S. v. Minor Vargas Calvo: Docket No. 3:11-cr-00014-JAG-2

U.S. v. Jorge Luis Castillo: Docket No. 3:11-cr-00014-JAG-3

Ponzi Scheme

U.S. v. William E Dawn : Docket No. 1:15-cr-00040-REB-1

U.S. v. Brian G. Elrod: Docket No. 1:15-cr-00001-WJM-1

U.S. v. Bart Sidney Posey Sr.: Docket No. 3:13-cr-00119-1

U.S. v. William M. Worthy II: Docket No. 3:13-cr-00119-2

U.S. v. Richard Hall Bachman: Docket No. 3:13-cr-00119-3

U.S. v. Angela Slavey Posey: Docket No. 3:13-cr-00119-4

U.S. v. Kenneth Brewington : Docket No. 1:15-CR-00073-PAB-1

U.S. v. Edwin Fujinaga: Docket No. 2:15-cr-00198-LDG-NJK-1

U.S. v. Junzo Suzuki: Docket No. 2:15-cr-00198-LDG-NJK-2

U.S. v. Paul Suzuki: Docket No. 2:15-cr-00198-LDG-NJK-3

Bradley A. Holcom

U.S. v. Bradley A. Holcom: Docket No. 3:13-cr-01723-CAB-1

John Robert Graves

U.S. v. John Robert Graves: Docket No. 3:11-cr-00246-001

U.S. v. Sara Turbeville Graves: Docket No. 3:11-cr-00246-002

Robert Holloway

U.S. v. Robert Holloway: Docket No. 2:11-cr-00984-RJS-1

Timothy S. Durham

U.S. v. Timothy S. Durham: Docket No. 1:11-cr-00042-JMS-DML-1

U.S. v. James F. Cochran: Docket No. 1:11-cr-00042-JMS-DML-2

U.S. v. Rick D. Snow: Docket No. 1:11-cr-00042-JMS-DML-3

Robert Allen Stanford

U.S. v. Robert Allen Stanford: Docket No. 4:09-cr-00342-1

U.S. v. Laura Pendergest-Holt: Docket No. 4:09-cr-00342-2

U.S. v. Gilbert T. Lopez: Docket No. 4:09-cr-00342-3

U.S. v. Mark J. Kuhrt: Docket No. 4:09-cr-00342-4

U.S. v. James M. Davis: Docket No. 4:09-cr-00335-1

Hanover

U.S. v. Terry Kretz: Docket No. 3:09-cr-00262-1

U.S. v. Robert Haley: Docket No. 3:09-cr-00262-2

U.S. v. Daryl Bornstein: Docket No. 3:09-cr-00262-3

Thomas B. Evans

U.S. v. Thomas B. Evans: Docket No. 1:11-cr-00481-WJM-1