Bankruptcy Fraud

Fraud News From World

Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy…

nillegal Mar 26, 2019 0

Financial Fraud: Randall Stiles Sentenced To Embezzlement From a Bankruptcy Estate

nillegal Mar 26, 2019 0

Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges

nillegal May 11, 2018 0

St. Peters Woman Sentenced to Prison for Fraudulent Preparation of Bankruptcy Petitions On May 10, 2018, Phebe Ibrahim, formerly known as "Phebe Khan," age 50, of St. Peters, Missouri,…
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Fraud

Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes

nillegal Oct 10, 2016 0

Identifying Bankruptcy FraudBankruptcy Fraud is a form of deception and theft, which unfortunately, is increasing in both the US and Europe.The bankruptcy system is designed to give…
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Fraud

Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud

nillegal Aug 28, 2016 0

Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue ScamLOS ANGELES – A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running mortgage rescue…
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White-Collar Crime

Bankruptcy Fraud Second FBI

nillegal Oct 9, 2015 0

Federal bankruptcy proceedings can be a lifesaver for honest individuals overwhelmed by debt as a result of unemployment, a medical crisis, divorce, disability, or any number of other…
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