Due to the lapse in appropriations, Department of Justice websites will not be regularly updated. The Department’s essential law enforcement and national security functions will continue. Please refer to the Department of Justice’s contingency plan for more information.

Investment Fraud

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

Updated October 25, 2018

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