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Bankruptcy Fraud
News articles on
Bankruptcy Fraud
Appeals court upholds Sex.com ruling 01 Apr 2005 In 1992, he was convicted of bankruptcy fraud and served nearly four years in federal prison in Lompoc, Calif., according to criminal records. ... USA Today Fitch Rates FHAMS $220.8MM Mtge PT Ctfs, Series 2005-FA3 01 Apr 2005 Fitch believes the above credit enhancement will be adequate to support mortgagor defaults, as well as bankruptcy, fraud, and special hazard losses in limited ... Business Wire (press release), 50 Cent swaps brawls for sprawl 01 Apr 2005 The sprawling estate has been owned by both Mike Tyson and Colonial Realty founder Benjamin Sisti, who served time in prison for bankruptcy fraud and other ... Kentucky.com, Man charged with fraud in airline bankruptcy Mar 9, 2005 Paul Boghosian, 50, was charged with conspiracy to commit bankruptcy fraud and commercial bribery. Each count carries a maximum five year prison term. ... Reuters Nassau Gets $3.25 Million to Close Insurance Scandal Mar 28, 2005 ...covered a variety of charges, including giving and receiving bribes, money laundering, income tax evasion, mail fraud, bankruptcy fraud and obstruction of ... New York Times Former police officer and his wife face additional charges Mar 25, 2005 Thursday, a federal grand jury indicted Anthony and Tyna Larry on 14 counts of mail fraud and two counts of bankruptcy fraud, US Attorney Donald Washington said ... Shreveport Times, Former Shreveport Policeman Faces Additional Charges Mar 24, 2005 Anthony Larry, III, a former Shreveport Police officer has been indicted by a federal grand jury on charges of mail fraud and bankruptcy fraud. ... KTAL-TV, Defendants forfeit $3.2M in assets in BPA case Mar 28, 2005 ...were for crimes including bribery, receipt of bribes, money laundering, filing false income taxes, tax evasion, mail fraud, bankruptcy fraud, and obstruction ... Newsday, Former Servette boss arrested on fraud charges Mar 16, 2005 ...team. Geneva police said on Wednesday that Marc Roger was accused of bankruptcy fraud, breach of trust and abuse of confidence. ... NZZ Online, Judge OKs Hawaiian Air reorganization plan Mar 10, 2005 Paul Boghosian, 50, of St. Louis, was charged with conspiracy to commit bankruptcy fraud and two counts of commercial bribery. Each ... Seattle Post Intelligencer Rapper 50 Cent getting along fine in upscale Connecticut suburb Mar 30, 2005 The sprawling estate has been owned by Mike Tyson and Colonial Realty founder Benjamin Sisti, who served time in prison for bankruptcy fraud and other crimes. ... Salt Lake Tribune Jury finds landlord guilty of tax evasion, conspiracy, fraud Mar 23, 2005 ...returned guilty verdicts against Wade on four counts of tax evasion and one count each of conspiracy to defraud the United States, bankruptcy fraud and making ... Salt Lake Tribune Bankrupt Criticisms Mar 15, 2005 In an ideal world, the current “honor system� approach to bankruptcy fraud would work, sparing honest filers these modest expenses. ... National Review Online Decision in betting case altered by appeals court Mar 29, 2005 ...said. Atiyeh is currently serving an 18-month federal prison sentence for unrelated offenses stemming from bankruptcy fraud. He ... The Express Times, Investor accused of fraud, bribery Mar 10, 2005 ...statement. The St. Louis man was charged with conspiracy to commit bankruptcy fraud and two counts of commercial bribery. Each count ... Ventura County Star (subscription), A Former Shreveport Police Officer Is Indicted On More Charges Mar 24, 2005 ...his wife Tyna Larry. The new charges include 14 counts of mail fraud as well as 2 counts of bankruptcy fraud. The couple was indicted ... KTAL-TV, Court decides in favor of attorney in precede Mar 25, 2005 ...such as extortion, gambling, drug trafficking and loan sharking, but can also include securities fraud; mail and wire fraud; bankruptcy fraud; embezzlement of ... Bolton Common, OTHER DAYS Mar 25, 2005 ...of Conway pleaded guilty Friday in US District Court to charges of bankruptcy fraud, mail fraud, conspiracy to launder money and money laundering. ... Arkansas Democrat-Gazette (subscription), The Bankruptcy Of Reform Mar 17, 2005 Legislators, Republicans and Democrats alike, held hands to announce that they were going to stop the hurricane of bankruptcy fraud that was sweeping the nation ... Queens Chronicle, Spitting casts doubt on Barthez career Mar 26, 2005 Roger’s future is the one in doubt now. He was arrested on charges of bankruptcy fraud, mismanagement and breach of trust. The ... Scotsman, Colleges in uneasy debates over their disgraced donors Mar 18, 2005 Seton Hall also has a recreation center named after alum Robert Brennan, formerly of First Jersey Securities, who was convicted of bankruptcy fraud. ... Chicago Tribune (subscription) Fitch Rates $260.5MM RFMSI Mtge PT Ctfs Series 2005-S2 Mar 24, 2005 ...offered class B-3. Fitch believes the above credit enhancement will be adequate to support mortgagor defaults as well as bankruptcy, fraud and special hazard ... Business Wire (press release), Contractor faces jail time following Mar 23, 2005 ...prosecution, the US attorney's office in New Hampshire on Monday sentenced Marder to 30 months in prison on wire fraud and bankruptcy fraud for concealing ... Beacon Villager, Prosecutors: Man who met FBI agent in NYC arrested in fraud ... Mar 9, 2005 Louis on charges of conspiracy to commit bankruptcy fraud and commercial bribery, both of which carry maximum penalties of five years in prison. The St. ... Newsday, Further arrest over Servette collapse Mar 17, 2005 On Wednesday police announced the arrest of former Servette president Roger on charges of bankruptcy fraud, mismanagement and breach of trust. ... Swissinfo, a competing proposal to Mar 10, 2005 New York City. The 50-year-old Boghosian was charged with conspiracy to commit bankruptcy fraud and commercial bribery. Each count ... Honolulu Star-Bulletin, Rapper 50 Cent finds his place in quiet Farmington Mar 20, 2005 ...a history of its own, having been owned by both Mike Tyson and Colonial Realty founder Benjamin Sisti, who served time in prison for bankruptcy fraud and other ... Newsday, Somerton man surrenders in fatal hit-and-run on I-95 in January Mar 4, 2005 ...expressway. Swinehart did a year in prison in the early '80s after pleading guilty to embezzlement and bankruptcy fraud in a 1978 case. ... Philadelphia Daily News, Company offers to sell land near Civil War battlefield to national ... Mar 17, 2005 ...resorts. In that year, he pleaded guilty in federal court of bankruptcy fraud and of attempted influence of a public official. In ... The St. Louis Post-Dispatch, Man surrenders in fatal hit-and-run Mar 4, 2005 From Jan. 1, 1981, to May 28, 1982, Swinehart served a federal prison term after pleading guilty to embezzlement and bankruptcy fraud. ... Philadelphia Inquirer, Hawaiian Airlines Moves Closer To Bankruptcy End Mar 11, 2005 Wednesday as he tried to secure a loan in time for Thursday's hearing. Boghosian now faces charges of bribery and conspiracy to commit bankruptcy fraud. ... Hawaii Channel.com, Hawaiian Airlines bidder arrested Mar 9, 2005 ...bogus. Boghosian will be tried in federal court on two counts, for committing bankruptcy fraud and offering a commercial bribe. ... Pacific Business News, Hawaiian Air plan clear for takeoff Mar 11, 2005 ...of an overseas $500 million account that would provide financing to the airline, was charged with conspiracy to commit bankruptcy fraud and commercial bribery. ... Honolulu Star-Bulletin, Hawaiian Air: Court OKs Chap. 11 plan Mar 10, 2005 According to the report, Boghosian, was charged with conspiracy to commit bankruptcy fraud and two counts of commercial bribery. MarketWatch FBI Arrests Proposed Hawaiian Air Investor Mar 10, 2005 ...of bankruptcy. FBI agents arrested St. Louis businessman Paul Boghosian on charges of bribery and bankruptcy fraud. The complaint ... Hawaii Channel.com, FBI nabs area man on charges of bribery Mar 14, 2005 Louis last Wednesday to face a complaint in federal court in New York accusing him of one count of commercial bribery and one count of bankruptcy fraud. ... The St. Louis Post-Dispatch, Backer of Hawaiian Air plan arrested Mar 9, 2005 Boghosian, 50, was charged with conspiracy to commit bankruptcy fraud and commercial bribery. Each count carries a maximum penalty of five years in prison. ... Honolulu Star-Bulletin, Servette chairman arrested Mar 16, 2005 ...irregularities. He was held on charges of bankruptcy fraud, improper management and breach of trust, police said in a statement overnight. ... Brisbane Courier Mail, HOW A GIRL GETS A GOOD PRISON Mar 8, 2005 Make sure you aim for something corporate and hands-off, like bankruptcy fraud, embezzlement or forgery. Violence is a definite no-no. ... New York Post, Geneva police arrest former Servette president Roger Mar 16, 2005 Reuters) - The former president of bankrupt Swiss football club Servette Geneva has been arrested on charges of bankruptcy fraud, improper management and ... Reuters South Africa, Fitch Rates Lehman ABS Home Equity Loan Asset-Backed Notes, Series ... Mar 11, 2005 Fitch's analysis indicates that the above credit enhancement will be adequate to support mortgagor defaults, as well as bankruptcy, fraud, and special hazard ... Business Wire (press release), City committee has heard enough Mar 16, 2005 1999 purchase of the franchise, when she believes, due to the financial standing of the company (it was on the verge of bankruptcy), fraud was committed. ... Auburn Citizen, Man's sentencing delayed in $60 million fraud Feb 25, 2005 57, was sentenced earlier this month to 15 years and eight months after pleading guilty to three counts of wire fraud, money laundering and bankruptcy fraud. ... The Casper Star Tribune, Local BIZ briefs Feb 27, 2005 Panel Trustees act to ensure compliance with applicable bankruptcy laws and procedures and help to identify and investigate bankruptcy fraud and abuse in ... Coshocton Tribune, Fitch Rates SASCO $285.5M Mortgage PT Ctfs, Series 2005-3 Feb 28, 2005 Fitch believes that the amount of credit enhancement will be sufficient to cover credit losses, including limited bankruptcy, fraud, and special hazard losses. ... Business Wire (press release), Sold for $1.425 million Washington Feb 27, 2005 ...swindler Richard Gray. Gray in 2002 was sentenced to 24 months in prison for bankruptcy fraud and tax evasion. The former weekender ... Waterbury Republican American, Archived links. These articles may no longer be available. To access these articles you will need to contact the listed source publication (i.e. LA Times, CNN, etc).
Ex-Parmalat CEO Will Stay in Prison Dec 30, 2003 ...supported releasing him to home detention, but Salvini ruled the 65-year-old must remain in prison while he awaits trial on charges of bankruptcy fraud brought ... (ABC News) Parmalat tries to soothe farmers Dec 31, 2003 Magistrates are investigating Calisto Tanzi and 19 other past and present executives and advisers over allegations of fraudulent bankruptcy, fraud, false ... (The Australian, Australia) Fitch Rates RFMSI's $629.2MM Mtge PT Ctfs Series 2003-S20 Dec 30, 2003 0.10% privately offered class II-B-3. Fitch believes the above credit enhancement will be adequate to support mortgagor defaults as well as bankruptcy, fraud ... (Business Wire (press release)) Tammy Faye's whirlwind visits Wichita Dec 29, 2003 The two divorced in 1992. In 1993, she married Roe Messner, who was convicted of federal bankruptcy fraud in May 1997 and served a 27-month prison term. ... (Wichita Eagle, KS) Federal Indictments Dec 30, 2003 Manibusan: On March 21, a jury found Manibusan guilty on 21 federal counts, including charges of extortion, wire fraud, money laundering and bankruptcy fraud. ... (Agana Pacific Daily News, GU) Former USC pres. to be sentenced for drug laundering, visa fraud ... Dec 29, 2003 ...plans to appeal. In 1996 he was convicted of bankruptcy fraud, which included a money laundering count. Holderman was president ... (WIS, SC) Fitch Rts IndyMac MBS, Inc. RAST 2003-A14 $282.1MM, Ser 2003-N ' ... Dec 29, 2003 Fitch believes the above credit enhancement will be adequate to support mortgagor defaults as well as limited amounts of bankruptcy, fraud and special hazard ... (Business Wire (press release)) Ex-University of South Carolina president sentenced to 3 years Dec 29, 2003 ...bipolar disorder. Holderman was convicted of state charges in the university scandal and subsequent federal bankruptcy fraud charges. (WFAA (subscription), TX) Fitch Rates MASTR Alternative Loan Trust's $468.6MM Mtge PT Ctfs ... Dec 30, 2003 Fitch believes the above credit enhancement will be adequate to support mortgagor defaults as well as bankruptcy, fraud and special hazard losses in limited ... (Business Wire (press release)) UPDATE 4-Parmalat founder detained in fraud case Dec 27, 2003 Tanzi who took over a dairy plant in 1961 and built it into a global brand was the first person detained in the investigation into fraudulent bankruptcy, fraud ... (CBS MarketWatch) Ex-USC President Sentenced to Three Years Dec 29, 2003 ...in a financial scandal in 1990. He was convicted of state charges in that matter and subsequent federal bankruptcy fraud charges. (Newsday) Parmalat founder detained in fraud case Dec 27, 2003 Tanzi who took over a dairy plant in 1961 and built it into a global brand was the first person held in the investigation into fraudulent bankruptcy, fraud ... (Reuters, UK) Former Parmalat chief held in fraud case Dec 27, 2003 Tanzi, who took over a dairy plant in 1961 and built it into a global brand, was the first person held in the investigation into fraudulent bankruptcy, fraud ... (Sydney Morning Herald, Australia) Parmalat founder Tanzi detained in fraud probe Dec 27, 2003 Prosecutors in Milan and Parma are investigating current and former Parmalat employees as well as unnamed outside auditors for fraudulent bankruptcy, fraud ... (Forbes) Woman Gets Fine, Probation in Scam Dec 17, 2003 The Carlsbad resident was involved in a bankruptcy-fraud scheme with her father. The prosecutor says her case sends a message. By ... (Los Angeles Times (subscription), CA) Ex-USC president Holderman gets 3 years in FBI sting case Dec 30, 2003 ...disorder. Holderman was convicted of state charges in the university scandal and subsequent federal bankruptcy fraud charges. In ... (Charleston Post Courier (subscription), SC) Former Michigan City officer sentenced Dec 24, 2003 ...months. Webb had pleaded guilty to conspiring to distribute cocaine and marijuana, honest-services fraud and bankruptcy fraud. Miller ... (South Bend Tribune, IN) Around Delaware Dec 17, 2003 ...who forged the signature of a federal bankruptcy judge from Delaware was sentenced Wednesday to five years and eight months in prison for bankruptcy fraud. ... (The News Journal, DE) Vineland doctor ’ s suppression motion denied in fraud case Dec 16, 2003 CAMDEN - Dr. Edward Andujar, who operates a free clinic in Vineland and is charged with 24 federal counts of bankruptcy fraud and failure to file personal ... (Press of Atlantic City, NJ) FOR UNITED STATES TRUSTEE PROGRAM Dec 5, 2003 ...a Criminal Enforcement Unit in July 2003 to build upon its efforts to identify, refer, and assist the United States Attorneys in prosecuting bankruptcy fraud. ... (Department of Justice (press release)) Ex-cop sentenced to 115 months Dec 23, 2003 Donald E. Webb Sr., 48, pleaded guilty in June to charges of marijuana and cocaine trafficking, bribery and bankruptcy fraud. Federal ... (Indianapolis Star, IN) Ex-Michigan City cop gets 115 months Dec 24, 2003 Webb was facing anywhere from 108 to 135 months of federal prison time for conspiracy to distribute cocaine and marijuana, bribery, along with bankruptcy fraud ... (Gary Post Tribune, IN) Former MC police officer gets nine years in prison Dec 24, 2003 ...charges. Donald Webb Sr., 48, pleaded guilty in June to charges of marijuana and cocaine trafficking, bribery and bankruptcy fraud. ... (LaPorte Herald Argus, IN) Fitch Rates ABN AMRO's $354.1MM PT Ctfs Series 2003-13 Dec 23, 2003 Fitch believes the amount of credit enhancement will be sufficient to cover credit losses, including limited bankruptcy, fraud and special hazard losses. ... (Business Wire (press release)) A stiff cost for Boeing's ethics lesson Dec 7, 2003 In 1999, Sears pleaded guilty to one count of bankruptcy fraud and paid a $60 million fine, ending one of the unhappiest chapters in the company's history. ... (Chicago Tribune (subscription), IL) Another round in court for Andujar Dec 14, 2003 ...doctor will stand trial on a 24-count indictment accusing him of failure to pay a slew of personal, corporate and payroll taxes, as well as bankruptcy fraud. ... (Vineland Daily Journal, NJ) Documents fair game in doctor's trial, judge rules Dec 15, 2003 Andujar faces two counts of bankruptcy fraud and 22 counts of tax evasion involving medical businesses he's owned and operated in South Jersey since 1988. ... (Vineland Daily Journal, NJ) Once-grand mansion deteriorates into public nuisance Dec 12, 2003 He had pleaded guilty to bankruptcy fraud, wire fraud and concealing foreign assets from creditors. Essis said Hall has nothing to do with the partnership. ... (Penn Live, PA) Former USC president's sentencing postponed to Dec. 29th Dec 10, 2003 His defense attorney plans to appeal. In 1996 he was convicted of bankruptcy fraud, which included a money laundering count. Holderman ... (WIS, SC) Threats part of landscape for prosecutors Dec 13, 2003 A Chicago prosecutor said the subject in a bankruptcy fraud case sent her a cake in the shape of a coffin -- with her name on it. ... (Pittsburgh Post Gazette, PA) Brothel owner placed winning bid for Mustang Ranch building 29 Oct 2003 ...seized the Mustang Ranch in 1999 after a US District Court jury found the corporation that owned the Mustang Ranch guilty of racketeering and bankruptcy fraud ... (Reno Gazette Journal, NV) WaMu's $568MM Mtge PT Ctfs Series 2003-AR11 Rated By Fitch 29 Oct 2003 Fitch believes the above credit enhancement will be adequate to support mortgagor defaults as well as bankruptcy, fraud and special hazard losses in limited ... (Business Wire (press release)) Plastic surgeon ’ s bankruptcy fraud trial postponed Oct 27, 2003 He left many patients stranded. A federal grand jury indicted Borko B. Djordjevic, a Palm Springs plastic surgeon, in June for bankruptcy fraud. ... (The Desert Sun, CA) West Boylston Woman Charged With Bankruptcy Fraud, Reports US ... Oct 21, 2003 21 /PRNewswire/ -- A West Boylston woman was charged today in federal court with bankruptcy fraud for concealing approximately $94,500 from creditors. ... (Yahoo News (press release)) Man indicted on bankruptcy fraud Oct 1, 2003 A Miles City man on Tuesday pleaded not guilty in federal court to two counts of bankruptcy fraud. If convicted, Howard Scott Zeitner ... (Billings Gazette, MT) Arizona man sentenced to federal prison for embezzling more than ... Oct 24, 2003 WORCESTER -- An Arizona man was sentenced Thursday in US District Court for bankruptcy fraud and embezzling more than $1 million from now-defunct Massachusetts ... (Fitchburg Sentinel, MA) Arizona man gets five years in embezzlement of more than $1M Oct 24, 2003 Friday, October 24, 2003 -- WORCESTER (AP) - An Arizona man has been sentenced to five years in prison for bankruptcy fraud and embezzling more than $1 million ... (Hampshire Gazette, MA) Arizona man gets five years in embezzlement of more than $1 ... Oct 23, 2003 WORCESTER, Mass. (AP) - An Arizona man has been sentenced to five years in prison for bankruptcy fraud and embezzling more than $1 million from a Massachusetts ... (Providence Journal Bulletin (subscription), RI) Hell of uncertainty in paradise Oct 24, 2003 ...world-renowned. But the story of the Whitsunday playground is also one of bankruptcy, fraud investigations and litigation. Behind ... (The Australian, Australia) Lindsey begins prison term Oct 4, 2003 Former Bishop Estate trustee Lokelani Lindsey was ordered yesterday to start serving her six-month prison term for bankruptcy fraud immediately, after she was ... (Honolulu Advertiser, HI) Judge denies Sia motion seeking medical furlough Oct 16, 2003 ...a request by former Honolulu financier Sukamto Sia for a medical furlough from a federal prison where Sia is serving a three-year sentence for bankruptcy fraud ... (Honolulu Advertiser, HI) Mustang trademark goes for $145100 Oct 17, 2003 ...is east of Sparks off Interstate 80, in 1999 after a federal jury found the corporation that owned the brothel guilty of racketeering and bankruptcy fraud for ... (Reno Gazette Journal, NV) Schools face dilemma when fallen CEO's name on wall Oct 17, 2003 And its gym was named for Robert E. Brennan, the flamboyant former head of now-defunct First Jersey Securities, who was convicted of bankruptcy fraud and money ... (Centre Daily Times, PA) Accused executives pose challenge for schools Oct 19, 2003 Its gym was named for Robert E. Brennan, the flamboyant former head of now-defunct First Jersey Securities, who was convicted of bankruptcy fraud and money ... (Baltimore Sun, MD) Mustang Ranch brothel bought in online auction Oct 15, 2003 The Mustang Ranch was seized by the federal government in 1999, after a jury found the corporation that owned it guilty of racketeering and bankruptcy fraud. ... (Arizona Business Gazette, AZ) Waikiki site Sep 30, 2003 Sia later pleaded guilty to bankruptcy fraud and wire fraud in an agreement with federal prosecutors, and is serving a three-year prison sentence. ... (Honolulu Star-Bulletin, HI) Fitch Rates SASCO's $608.7MM Mtge PT Ctfs Series 2003-30 Sep 30, 2003 Fitch believes that the amount of credit enhancement will be sufficient to cover credit losses, including limited bankruptcy, fraud and special hazard losses. ... (Business Wire (press release)) Lindsey Accuses Court Of Hawaiian Genocide Oct 7, 2003 ...genocide against Hawaiians. Lindsey was sent to jail last week to begin her six-month sentence for bankruptcy fraud. Before her ... (Hawaii Channel.com, HI) |
