ABI Blog Exchange
Funeral home operator indicted on charges of concealing assets and faking funeral expenses
Eunice Roper-Allen, of the Allen Funeral Home, who was indicted last month in the Central District of Illinois, has entered a not guilty plea to charges that she concealed assets in her bankruptcy case and defrauded a funeral home clie
Funeral home operator indicted on charges of concealing assets and faking funeral expenses
Eunice Roper-Allen, of the Allen Funeral Home, who was indicted last month in the Central District of Illinois, has entered a not guilty plea to charges that she concealed assets in her bankruptcy case and defrauded a funeral home clie
Speedy trial limits extended in Rivas case on defense complexity motion
The trial of Louis Rivas on a multitude of bankruptcy and non-bankruptcy criminal charges arising from the collapse of his foreign curency exchange firm, The Forex Project (discussed in
Speedy trial limits extended in Rivas case on defense complexity motion
The trial of Louis Rivas on a multitude of bankruptcy and non-bankruptcy criminal charges arising from the collapse of his foreign curency exchange firm, The Forex Project (discussed in
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
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
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
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
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
Sonia Alburez was charged last week with four counts of bankruptcy fraud for allegedly filing fraudulent bankruptcy petitions in the Northern District of California.
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