A Westlake Village woman who authorities say took advantage of the recession in the mid-1990s to skim rent off homes facing foreclosure has been charged with fraud. Charlene Kay Kalk, 43, was.
A federal grand jury for the Southern District of Illinois has returned an indictment charging Jessica A. Browning, 44, of Ullin, Illinois (Pulaski.
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A federal grand jury indicted a Thousand oaks woman thursday along with 34 Southern California residents snared in a nationwide bankruptcy fraud sweep dubbed Operation Total Disclosure, the U.S.
On Tuesday, in a Newfoundland drug trafficking case. before being jointly charged in 2012 with 16 counts of fraud related to a company bankruptcy where creditors allegedly lost about $93 million.
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Personal bankruptcy law allows, in certain jurisdictions, an individual to be declared bankrupt, He said of his career: "I spent a lot of money on booze, birds [women] and fast.. He was charged with defrauding his lenders and convicted in 1997. prison for bankruptcy fraud, concealment of assets, and money laundering.
NEWFOUNDLAND, Pa. – A Wayne County woman is facing fraud charges after allegedly falsifying bankruptcy documents.
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crime of fraudulent bankruptcy was statutorily defined as a debtor's failure to.. That is why there is still a Bankruptcy Criminal Code, 18 U.S.C ? 152 (2006), that.. Christian, supra note 52, at 59 n.l (discussing how this statute ushered in "a new a?ra.. information in the Perrott case, directed the woman, whose name was.
ST. LOUIS A federal grand jury has indicted an Ellisville woman on charges that she conducted a bankruptcy scheme and hid financial assets. Julie A. Fish, 59, was indicted July 27 on one count.
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The dance instructor was indicted in October 2015 by a federal grand jury in Pittsburgh on 20 counts of bankruptcy fraud, including concealment of bankruptcy assets and false bankruptcy declarations.
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Check fraud is sometimes charged as a theft crime because the fraud results in someone else losing property, and it can be charged as both a federal and state crime. Credit Card Fraud. Another common form of fraud occurs when someone fraudulently obtains, uses, or forges a credit card.
A wayne county woman charged with bankruptcy fraud cannot be prosecuted because federal prosecutors took too long to bring her to trial, a judge ruled.. of Newfoundland, agreed in February 2017.