Recent Posts in Bankruptcy Fraud Category
Posted on Jun 7, 2011 By admin
Former New York Mets star Lenny Dykstra was once considered baseball's most improbable post-career success story because of his financial success after retiring from Major League Baseball. But ...
Continue reading "Former New York Mets Star Charged with Drug and Grand Theft Auto Charges" »
Posted on Apr 25, 2011 By admin
Ronald Hannah and Alison Hannah, of Fallbrook, California, pled guilty to bankruptcy fraud related charges in United States District Court in San Diego. According to their own admissions, in March ...
Continue reading "Husband and Wife Plead Guilty to Federal Bankruptcy Fraud" »
Posted on Dec 6, 2010 By admin
With a new criminal case being filed, federal authorities have now charged three defendants for their roles in a foreclosure rescue scam that promised the owners of hundreds of distressed properties ...
Continue reading "Van Nuys, California Man Charged with Foreclosure Rescue Scam" »