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

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E-Everything Going Dark

For those last 2 remaining readers left after all this time, E-Everything is going dark, fini, no mas. Even though these dark economic times should be the golden days of the modern bankruptcy era, the only thing that can truly counted on these days

E-Everything Going Dark

For those last 2 remaining readers left after all this time, E-Everything is going dark, fini, no mas. Even though these dark economic times should be the golden days of the modern bankruptcy era, the only thing that can truly counted on these days

District court vacates conviction for not disclosing closed bank account; held false statement not material

Does a false declaration made knowingly and fraudulenly in a bankruptcy case need to be "material" to constitute a bankruptcy crime? The statute prohibiting such statements (18 U.S.C. 152(3)) does not expressly say so but for years courts have held

District court vacates conviction for not disclosing closed bank account; held false statement not material

Does a false declaration made knowingly and fraudulenly in a bankruptcy case need to be "material" to constitute a bankruptcy crime? The statute prohibiting such statements (18 U.S.C. 152(3)) does not expressly say so but for years courts have held

District court vacates conviction for not disclosing closed bank account; held false statement not material

Does a false declaration made knowingly and fraudulenly in a bankruptcy case need to be "material" to constitute a bankruptcy crime? The statute prohibiting such statements (18 U.S.C. 152(3)) does not expressly say so but for years courts have held

Debtor charged with making false statements by submitting false tax returns to U.S. Trustee

Now that debtors must produce copies of their tax returns in bankruptcy cases as part of the bankruptcy laws' already numerous disclosure requirements it was only a matter of time before we began to see some criminal cases built on debtors' making or

Debtor charged with making false statements by submitting false tax returns to U.S. Trustee

Now that debtors must produce copies of their tax returns in bankruptcy cases as part of the bankruptcy laws' already numerous disclosure requirements it was only a matter of time before we began to see some criminal cases built on debtors' making or

Debtor charged with making false statements by submitting false tax returns to U.S. Trustee

Now that debtors must produce copies of their tax returns in bankruptcy cases as part of the bankruptcy laws' already numerous disclosure requirements it was only a matter of time before we began to see some criminal cases built on debtors' making or

New Jersey man convicted and sentenced for lying in bankruptcy case about closed bank accounts

Updating a case we reported on earlier ( here) Moty Rosenkrantz a/k/a Michael Rosenkrantz, the owner of B&W Motor Cars, pled guilty to structuring banking transactions to avoid reporting requirements and making a false oath in a bankruptcy case. The

New Jersey man convicted and sentenced for lying in bankruptcy case about closed bank accounts

Updating a case we reported on earlier ( here) Moty Rosenkrantz a/k/a Michael Rosenkrantz, the owner of B&W Motor Cars, pled guilty to structuring banking transactions to avoid reporting requirements and making a false oath in a bankruptcy case. The