Tracy L. Sunderlage was charged with one count of making false statements in a bankruptcy case and one count of making false statements under oath in a bankruptcy proceeding, according to a press release. As alleged in the indictment, Sunderlage filed a chapter 11 petition on Aug. 12, 2011. According to the indictment, Sunderlage made false statements on his Statement of Financial Affairs, concealing fraudulent transfers of 100,000 shares of Gulf Keystone Petroleum Ltd. and approximately $63,242 and $109,493 to a relative, and concealing his receipt of $241,000 of income from the sale of ownership interest in Gulf Keystone Petroleum, his receipt of $25,000 of income from the sale of ownership interests in other companies, his personal property interests in various financial accounts, and his 2002 Jaguar vehicle.
