June 9, 2011
Identity thief Ramie Marston committed bankruptcy fraud by deliberately failing to report debt she incurred using the names and Social Security numbers of unsuspecting victims. Either that, or Marston failed to report the debt she racked up by committing identity fraud because...
9 results in 0.0022 seconds.
-
This person gives bankruptcy filers a bad name
-
Fraudulent Transfers Pre-Bankruptcy
June 7, 2011
In his article Recent Developments in Asset Protection Law published in the Wealth Strategies Journal, Jay D. Adkisson presents a litany of recent court cases which impact asset protection and estate planning. Adkisson details more than forty cases from District, Appelate... -
Man Sentenced to Prison for Lying During Bankruptcy Proceeding
June 1, 2011
John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Edward W. Fedosky, 56, Madison, Wis., was sentenced Friday, May 27, by U.S. District Judge Barbara B. Crabb to six months in prison for lying under oath at a bankruptcy hearing.... -
U.S. marshals told to apprehend bankruptcy filer who didn't appear at meetings
June 2, 2011
A federal judge has authorized U.S. marshals to apprehend a Scituate man who has missed all seven meetings with creditors in his personal bankruptcy case.
Arthur Roberts Jr., 63, missed the latest meeting May 24 and said he was resting in a Berkshires cabin... -
Cops: Man fakes bankruptcy to get out of parking tickets
May 24, 2011
Oak Park police have arrested a man who allegedly used fake bankruptcy documents to try to get out of $3,500 in parking tickets.
Late last year, a vehicle was booted due to an excessive number of parking tickets, according to police. Between November and March,... -
Court: Bankrupt woman must pay $47k
May 18, 2011
A former Mullan, Idaho, woman now living in Oregon is required to pay nearly $50,000 in restitution for concealing property during a bankruptcy filing.
The $47,927.95 restitution is the amount Vicki Jean Fehrs, 56, earned from the sale of a property in Mullan... -
Lenny Dykstra, former MLB All-Star, indicted for bankruptcy fraud
May 6, 2011
Lenny Dykstra, a three-time major league All-Star outfielder who played for the New York Mets and Philadelphia Phillies, was indicted Friday for bankruptcy fraud for allegedly selling items from his $18 million mansion in Ventura County, a federal prosecutor said.
... -
Creditor skrewed from Debtor by BK fraud and Abuse question
Long Sotry-Big Mess...
Im currently a Creditor from a Debtor who was a former Landlord who intentionally STOLE my security deposit. I have a judgement in Small Claims Court, but she has been fraudulently abusing the BK system to avoid Creditors and lie, steal and cheat her way through life! I... -
An ethics question...
I'm sure this comes up frequently with BK attorneys... is it ethical to use a CC to pay the attorney, when you plan on BK?
