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 17, 2008 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 delinquent in 6 min read Read More December 17, 2008 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 delinquent in 6 min read Read More December 17, 2008 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 delinquent in 6 min read Read More December 10, 2008 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 concealing nearly $75,000 in income from their engineering firm during their 2002 6 min read Read More December 10, 2008 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 concealing nearly $75,000 in income from their engineering firm during their 2002 6 min read Read More December 10, 2008 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 concealing nearly $75,000 in income from their engineering firm during their 2002 6 min read Read More Pagination first First page previous Previous page … 10784 10785 10786 10787 10788 10789 10790 10791 10792 … next Next page last Last page