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Farmer's wife guilty of conspiring to conceal assets

Margaret Diekemper pleaded guilty in the Southern District of Illinois to conspiring with her husband, Joseph "Joey" Diekemper, to conceal assets in their bankruptcy case.  Twenty-two other felony counts will be dismissed as part of plea bargain

6 min read

E-Everything Going Dark

For those last 2 remaining readers left after all this time, E-Everything is going dark, fini, no mas.

6 min read

E-Everything Going Dark

For those last 2 remaining readers left after all this time, E-Everything is going dark, fini, no mas.

6 min read

E-Everything Going Dark

For those last 2 remaining readers left after all this time, E-Everything is going dark, fini, no mas.

6 min read

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.

6 min read

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.

6 min read