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Charleston businessman charged in extensive bankruptcy fraud case
02 May 2024 00:58 GMT
… guilty Wednesday to falsification of bankruptcy records.
United States Attorney for … of the bankruptcy, he was required to do a statement of financial affairs, which required … debts, so when someone commits bankruptcy fraud, especially in this magnitude …
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Developer pleads guilty to bankruptcy fraud
01 May 2024 20:53 GMT
… on Wednesday to falsification of bankruptcy records.
According to court documents … . As part of the bankruptcy, Corotoman’s Statement of Financial Affairs required Wellford to disclose … years prior to filing for bankruptcy. Wellford admitted that, despite …
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Huntington Man Sentenced for Making False Declaration in Bankruptcy Case
30 Apr 2024 08:59 GMT
… and a statement of financial affairs in each bankruptcy case. Each schedule and statement of financial affairs was filed … disclosure document, and a statement of financial affairs in his individual bankruptcy case. Spence failed …
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BREAKING NEWS: IPI has filed for Chapter 11 Bankruptcy, disclosing liabilities between $100M to $500M!
19 Apr 2024 07:48 GMT
… unsecured creditors if a bankruptcy court grants its petition … for Chapter 11 bankruptcy, which the company … to as a “reorganization” bankruptcy. Usually, the debtor remains … unexpired leases; and
a statement of financial affairs.
No public record of …
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How to File for Bankruptcy
26 Mar 2024 20:38 GMT
… represent yourself when filing for bankruptcy — aka filing pro se. However … strongly suggest consulting an experienced bankruptcy attorney in your area before … to fill out a bankruptcy petition and a statement of financial affairs, while some of …
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Trump Owes Giuliani For Legal Work, Rudy Suggests In Bankruptcy Filing
26 Jan 2024 21:58 GMT
… Friday filings in Manhattan bankruptcy court show that Giuliani … , Giuliani said in a statement of financial affairs, not a lot of … the date he filed for bankruptcy, for running his businesses. … source.
But even his bankruptcy attorneys aren’t receiving …
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‘Epic failure:’ Inside the rise and fall of Mountain Express Oil
23 Apr 2024 17:40 GMT
… court hearings between Mountain Express’ bankruptcy lawyers and its lenders’ … own.
According to Mountain Express’ statement of financial affairs, the company made hundreds of … director and founding partner of bankruptcy consultancy Gavin/Solmonese. …
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Pangea Organics files for bankruptcy protection
20 Dec 2023 22:46 GMT
… Chapter 11 bankruptcy reorganization.
Pangea filed for bankruptcy with the … U.S. Bankruptcy Court for … the court, including a statement of financial affairs and a summary of … 15826-MER, U.S. Bankruptcy Court for the District of …
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SafeMoon bankruptcy filing triggers 40% SFM price drop
15 Dec 2023 20:30 GMT
… filing a petition with the bankruptcy court, resulting in the discharge … , current income, expenditures, and a statement of financial affairs.
SafeMoon execs John Karony (CEO … .000045 following news of the bankruptcy. This marks a substantial decrease …
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Fort Collins coffee roaster files for Chapter 11 bankruptcy protection
28 Nov 2023 22:19 GMT
… filed for Chapter 11 bankruptcy protection as revenues for 2023 … reported in the company’s statement of financial affairs was shown to be $ … was $1.089 million.
Bankruptcy judge Kimberly Tyson has set … filed in U.S. Bankruptcy Court in Denver.
Managing Editor …