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Indiana Bankruptcy Petition Preparer Sentenced in Federal Court

Submitted by jhartgen@abi.org on

Ronya Phillips of Goshen, Ind., was sentenced by U.S. District Court Judge Damon R. Leichty upon her plea of guilty to two counts of suborning perjury, according to a press release from the office of U.S. Attorney Clifford D. Johnson. Phillips was sentenced to serve 18 months home detention. According to documents in this case, Phillips was formerly a bankruptcy petition preparer in the Northern District of Indiana. In that capacity, she prepared bankruptcy petitions and other documents for debtors who filed cases in the U.S. Bankruptcy Court for the Northern District of Indiana. As part of her guilty plea, Phillips admitted that she willfully suborned and procured individuals to commit perjury by submitting materially false declarations in federal bankruptcy proceedings. Certain debtors and clients of Phillips reported that she had induced them to falsely state on their bankruptcy documents that they had paid her half of the amount they had actually paid her for her services. Phillips also persuaded her clients to testify falsely under oath as to how much they had paid her when questioned by the bankruptcy trustee. Finally, Phillips herself submitted false sworn statements in disclosures that only disclosed half of the amount of money she actually had received from clients.