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I have a neighbor who just got charged in U. S. District court for fraud to the tune of almost $2 million, while under judicial restraint from offering investment schemes at all due to prior fraud charges, convicted, awaiting sentencing.
How does one get access to the list of victims? The newspaper article says that District Court "identifies" list of victims but there was no list and there is nothing when I search google.
I would like to know who they are because I figure some of them might be somewhat complicit in their own situation and perhaps even be scammers themselves. How can I avoid crooks if the courts won't identify them?
Any legal eagles out there with answers?
How does one get access to the list of victims? The newspaper article says that District Court "identifies" list of victims but there was no list and there is nothing when I search google.
I would like to know who they are because I figure some of them might be somewhat complicit in their own situation and perhaps even be scammers themselves. How can I avoid crooks if the courts won't identify them?
Any legal eagles out there with answers?