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Former Courtesy Patrol Officer pleads guilty to bankruptcy fraud
15 Jan 2024 18:04 GMT
… Beckley man pleaded guilty to bankruptcy fraud.
67-year-old Robert Martin …
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Former Courtesy Patrol Operator Pleads Guilty to Bankruptcy Fraud
13 Jan 2024 15:13 GMT
BECKLEY, WV (LOOTPRESS) – Robert Martin, 67, of Beckley, pleaded guilty yesterday to fraudulent receipt of property from a debtor. Martin admitted to paying himself without authorization while serving as the chief executive officer of the entity that …
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Sumner woman sentenced to federal prison for bankruptcy fraud
02 Jan 2024 01:24 GMT
A woman who hid a $147,000 inheritance check from her creditors in bankruptcy court was sentenced on Dec. 21, 2023, to federal prison, according to a press release from the United States Attorney’s Office for the Northern District of Iowa.
Debra S. …
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Kenai Woman Sentenced To Prison For Bankruptcy Fraud
19 Dec 2023 16:32 GMT
… on a single count of bankruptcy fraud, yet all of her actions …
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Kenai woman sentenced in bankruptcy fraud case
19 Dec 2023 11:50 GMT
… a year in prison for bankruptcy fraud, the U.S. Attorney’s … to defraud the United States, bankruptcy fraud, concealment of bankruptcy assets, false …
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North Kingstown contractor admits to bankruptcy fraud
15 Nov 2023 21:23 GMT
… Kingstown contractor pleaded guilty to bankruptcy fraud, money laundering and other charges …
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“House-Flipping” RI Contractor to Plead Guilty to Bankruptcy Fraud and Money Laundering Charges
02 Nov 2023 18:52 GMT
… Ricci will plead guilty to bankruptcy fraud, subornation of perjury, obstruction of …
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Putnam County man sentenced for bankruptcy fraud
24 Oct 2023 20:08 GMT
… has been sentenced in a bankruptcy fraud case.
According to the U …
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Bellevue real estate investment firm faces bankruptcy, fraud allegations
25 Oct 2023 15:53 GMT
SEATTLE— A Bellevue investment firm is facing bankruptcy and legal trouble after allegations of raising millions of dollars from investors, many of whom are Chinese nationals and immigrants, then failing to finish promised real estate projects and repay …
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Ex-Biglaw Partner Pleads Guilty In Bankruptcy Fraud Case
14 Sep 2023 00:41 GMT
… : Ex-Biglaw Partner Arrested For Bankruptcy Fraud
Staci Zaretsky is a senior …