3 ms·
Eileen Shapiro's shell companies: http://www.plainsite.org/tags/index.html?id=704 http://www.plainsite.org/tags/index.html?id=704 It's not clear to me where t
by thinkcomp 13y ago
Eileen Shapiro's shell companies:
http://www.plainsite.org/tags/index.html?id=704 http://www.plainsite.org/tags/index.html?id=704
It's not clear to me where the case mentioned here was actually filed. I can't find it on PACER. Anyone?
- hillaryfoss 13y agoThe RICO case was filed before the US District Court of the Southern District of NY.
- thinkcomp 13y agoI wonder why it isn't showing up? Do you know the case number?
- deleted 13y ago[deleted]