Maasen, his father and his girlfriend were indicted last year on multiple charges. "Make no mistake, while in bankruptcy, Mr. Maasen devised a way to propose to the woman he loved with a.
Miller served eight months in federal prison after pleading guilty to bankruptcy fraud and was released. Huffman was taken into custody last month and charged with conspiracy to commit mail fraud.
Newfoundland Woman Indicted For Bankruptcy Fraud SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Linda Ferris, age 55, of Newfoundland, Pennsylvania, was indicted on March 20, 2018, by a federal grand jury for knowingly filing false bankruptcy documents and hiding assets during her bankruptcy case.
and he has since been indicted on 36 counts in that case, including embezzlement, wire fraud, tax evasion, bankruptcy fraud and bank fraud connected to his alleged theft of tens of millions of dollars.
· And he didn’t disclose that the woman, Susan Spearman, had returned at least $310,000 to him by January of 2014, the Virginian-Pilot reported. Spearman pleaded guilty last month to bankruptcy fraud.
· Miller was indicted on fraud charges in 2015 for allegedly hiding from a bankruptcy court $775,000 in income she earned after filing a petition to.
With $640 in its bank account, it wasn’t a viable business, attorney Robert Furr declared when investors forced Rollaguard into bankruptcy court. Former Shamrock Jewelers owner indicted for wire.
ROANOKE, Va. (WDBJ7) A Federal jury has convicted a Christiansburg woman on Bankruptcy Fraud Charges. Susan Annette Reedy, 56, was found guilty by a.
The women – Elizabeth Newell-Williams, 65, and her daughter, Michelle Hernandez, 45 – were indicted by a state grand jury in June. investigators say the found alleged unemployment benefits fraud.
· A Decatur woman was sentenced on Wednesday for bankruptcy fraud after concealing money while filing for bankruptcy. Melissa Sue Stamp, was sentenced to.
Prosecutor: Dance Moms’ figure should be imprisoned for fraud Russell Preston Loan Officer | NMLS # 293466 Southeast Houston Hometrust Mortgage Company Mortgage Professional Reviews ProFootballTalk on NBCSports.com. PFT Most Commented. Bernard Pollard isn’t buying Tom Brady as the best quarterback ever (135); video shows tom brady running faster now than at the Combine (122.
IOWA CITY – Investigators say a $730,000 swindle started with a sweet pitch: an Iowa woman sent friends hand-written. De Ronde has been charged with 12 counts of mail fraud and ordered to appear.
SYRACUSE, NY – A Camillus woman charged with stealing more than $300,000 from her Syracuse. In addition prosecutors say she will likely faced additional tax fraud charges, which are felonies. After.