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Insolvency Service “reframes” view of creditor – IPs can apply their discretion (UK)

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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 client by

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 client by

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 client by

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 this post), has been re-scheduled to July 20, 2009. U.S

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 this post), has been re-scheduled to July 20, 2009. U.S

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 this post), has been re-scheduled to July 20, 2009. U.S

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

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

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

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