Discover the latest articles and insights from our community Featured Insolvency Service “reframes” view of creditor – IPs can apply their discretion (UK) July 1, 2025 • 8 min read Read Article Sort by Sort by OldestLatest View: December 31, 2008 Parmalat founder sentenced following conviction for bankruptcy fraud in Milan According to this news report, Calisto Tanzi, the founder of Italian food manufacturer Parmalat was sentenced earlier this month in Milan to serve ten years in prison for his criminal role in the firm's well-publicized collapse. Tanzi was convicted 6 min read Read More December 31, 2008 Parmalat founder sentenced following conviction for bankruptcy fraud in Milan According to this news report, Calisto Tanzi, the founder of Italian food manufacturer Parmalat was sentenced earlier this month in Milan to serve ten years in prison for his criminal role in the firm's well-publicized collapse. Tanzi was convicted 6 min read Read More December 31, 2008 Parmalat founder sentenced following conviction for bankruptcy fraud in Milan According to this news report, Calisto Tanzi, the founder of Italian food manufacturer Parmalat was sentenced earlier this month in Milan to serve ten years in prison for his criminal role in the firm's well-publicized collapse. Tanzi was convicted 6 min read Read More December 30, 2008 Florida mortgage fraud scheme ends in eight year prison term Anthony Dehaney, whose conviction in a multi-million dollar mortgage fraud scheme we previously reported on here, was sentenced today in the Southern District of Florida to eight years in prison. Dehaney pleaded guilty to conspiracy, mail fraud and 6 min read Read More December 30, 2008 Florida mortgage fraud scheme ends in eight year prison term Anthony Dehaney, whose conviction in a multi-million dollar mortgage fraud scheme we previously reported on here, was sentenced today in the Southern District of Florida to eight years in prison. Dehaney pleaded guilty to conspiracy, mail fraud and 6 min read Read More December 30, 2008 Florida mortgage fraud scheme ends in eight year prison term Anthony Dehaney, whose conviction in a multi-million dollar mortgage fraud scheme we previously reported on here, was sentenced today in the Southern District of Florida to eight years in prison. Dehaney pleaded guilty to conspiracy, mail fraud and 6 min read Read More Pagination first First page previous Previous page … 10783 10784 10785 10786 10787 10788 10789 10790 10791 … next Next page last Last page