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CEO of IT company faces charges for tax and bankruptcy fraud
08 Apr 2025 04:13 GMT
… been charged with tax and bankruptcy fraud. The charges, announced by United … , Stafford is accused of committing bankruptcy fraud linked to a Chapter 13 …
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Bankruptcy – Fraud – Note
27 Mar 2025 23:43 GMT
U.S. Bankruptcy Court
Where plaintiff creditors have alleged that the defendant debtor made false representations on which they relied when they entered into a transaction to sell stock and receive a promissory note in the amount of $3.53 million, the …
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73-year-old Hayward man convicted for bankruptcy fraud
17 Mar 2025 15:50 GMT
… convicted for two counts of bankruptcy fraud and one count of criminal … prision for each county of bankruptcy fraud and there is no maximum …
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Midvale man sentenced after being found guilty of bankruptcy fraud
15 Mar 2025 02:30 GMT
… he was found guilty of bankruptcy fraud, false bankruptcy declaration, and bribery …
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Midvale man sentenced for bankruptcy fraud, bribery
14 Mar 2025 21:24 GMT
… to two years’ probation for bankruptcy fraud, false bankruptcy declaration, and bribery …
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What To Do When You Expect a Debtor Has Committed Bankruptcy Fraud
28 Feb 2025 17:39 GMT
… that a debtor is committing bankruptcy fraud may raise those allegations with … fraud, false oaths, and other bankruptcy fraud schemes.
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Records: Marmet man pleads guilty to bankruptcy fraud after receiving loans despite filing
14 Feb 2025 02:23 GMT
CHARLESTON, W.Va. (WCHS) — A Kanawha County man pleaded guilty to fraud on Thursday after using his spouse’s bankrupt business to apply for several loans without disclosing them, prosecutors said.
James Eugene Wells, 73, of Marmet worked off-the-record at …
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Bravo Stars Who Have Addressed ‘RHONJ’ Star Teresa Giudice's Tax Issues
25 Apr 2025 03:46 GMT
… prison after being convicted for bankruptcy fraud. She and Joe divorced in …
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North Texas man pleads guilty to bankruptcy fraud after filing 10 times
18 Dec 2024 00:49 GMT
When Michael Shaub filed for bankruptcy the 7th time, he did so under his wife's name without her knowledge or consent, federal authorities say.
IRVING, Texas — A North Texas man who federal prosecutors say filed for bankruptcy 10 times in six years …
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Miss America CEO sues for $500M over bankruptcy fraud ahead of Orlando pageant
06 Dec 2024 21:58 GMT