Bankruptcy Fraud Archives

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

March 26, 2019/0 Comments/by FraudsWatch

Bergen County, New Jersey, Man Charged With Bankruptcy Fraud NEWARK N.J. – A Bergen County, New Jersey, man was charged today with making false declarations in relation to a bankruptcy proceeding, U.S. Attorney Craig Carpenito announced. Victor Osorio, 40, of Cresskill, New Jersey, is charged by complaint with two counts of bankruptcy fraud. He is […]

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

March 26, 2019/0 Comments/by FraudsWatch

Former Fort Wayne Attorney Sentenced In Federal Court FORT WAYNE – Randall Stiles, 45 years old, of Fort Wayne, Indiana, was sentenced by U.S. District Court Chief Judge Theresa L. Springmann after pleading guilty to making a false oath in a bankruptcy proceeding, embezzlement from a bankruptcy estate and failure to file a tax return, […]

Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges

May 11, 2018/0 Comments/by FraudsWatch

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 bankruptcy fraud and related charges, announced Donald S. Boyce, U. S. Attorney for the Southern District of […]

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

October 10, 2016/0 Comments/by FraudsWatch

Identifying Bankruptcy Fraud Bankruptcy 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 their affairs, or if reorganization is not possible, to equitably distribute the non-exempt assets of the debtor among the […]

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

August 28, 2016/0 Comments/by FraudsWatch

Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam LOS 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 charged to distressed homeowners and about 200 fraudulent bankruptcy petitions. Karl Robinson, 52, pleaded […]

Bankruptcy Fraud Second FBI

October 9, 2015/0 Comments/by FraudsWatch

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 also be used by the unscrupulous to get out of paying their debts, even though they may have the financial assets to […]