Bankruptcy Fraud – FraudsWatch

Fraud News From World

Mar 26, 2019

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

<h2>Bergen County, New Jersey, Man Charged With Bankruptcy Fraud</h2>&NewLine;<p>NEWARK N&period;J&period; – A Bergen County, New Jersey, man was charged today with making false declarations in relation to a bankruptcy proceeding, U&period;S&period; Attorney Craig Carpenito announced&period;</p>&NewLine;<p>Victor […] Read More

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Fraud News From World

Mar 26, 2019

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

<h2>Former Fort Wayne Attorney Sentenced In Federal Court</h2>&NewLine;<p>FORT WAYNE – Randall Stiles, 45 years old, of Fort Wayne, Indiana, was sentenced by U&period;S&period; District Court Chief Judge Theresa L&period; Springmann after pleading guilty to making […] Read More

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Fraud News From World

May 11, 2018

Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges

<h2>St&period; Peters Woman Sentenced to Prison for Fraudulent Preparation of Bankruptcy Petitions</h2>&NewLine;<p>On May 10, 2018, Phebe Ibrahim, formerly known as &&num;8220&semi;Phebe Khan,&&num;8221&semi; age 50, of St&period; Peters, Missouri, was sentenced to 18 months in federal […] Read More

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Fraud

Oct 10, 2016

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

<h2>Identifying Bankruptcy Fraud</h2>&NewLine;<p><strong>Bankruptcy Fraud is a form of deception and theft, which unfortunately, is increasing in both the US and Europe&period;</strong></p>&NewLine;<p>The bankruptcy system is designed to give an individual or a company a chance to reorganize […] Read More

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Aug 28, 2016

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

<h2>Long Beach Man Pleads Guilty in &dollar;3 Million Foreclosure Rescue Scam</h2>&NewLine;<p><em>LOS ANGELES</em> – A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running mortgage rescue scheme that involved nearly […] Read More

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White-Collar Crime

Oct 09, 2015

Bankruptcy Fraud Second FBI

<p>Federal <em>bankruptcy</em> 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&period;</p>&NewLine;<p>Unfortunately, bankruptcy can also be used […] Read More

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