Browsing Tag
Bankruptcy Fraud
Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges
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, was sentenced to 18 months in federal prison for…
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Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes
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 an individual or a company a chance to reorganize…
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Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud
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 scheme that involved nearly $3 million in illegal fees…
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Bankruptcy Fraud Second FBI
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 legitimate reasons.Unfortunately, bankruptcy can…
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