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Woman charged with filing fraudulent bankruptcy petitions in alleged foreclosure scheme

Sonia Alburez was charged last week with four counts of bankruptcy fraud for allegedly filing fraudulent bankruptcy petitions in the Northern District of California.  According to the indictment, Alburez solicited homeowners who were delin

Probation imposed for couple convicted of concealing income

According to this news report, Juan Tenorio and Charlene Tenorio each were sentenced to terms of probation after a jury in the District of Guam convicted them of c

Probation imposed for couple convicted of concealing income

According to this news report, Juan Tenorio and Charlene Tenorio each were sentenced to terms of probation after a jury in the District of Guam convicted them of c

Probation imposed for couple convicted of concealing income

Italian fashion designer charged with fraudulent bankruptcy in Rome

Italian fashion designer charged with fraudulent bankruptcy in Rome

According to this AP story, Italian financial police have said that they have arrested fashion designer Gai Mattiolo on charges of fraudulent bank