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,...
Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes
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...
Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud
Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam LOS ANGELES – A Long Beach man has pleaded guilty to a federal fraud...
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...