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

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Probation imposed for couple convicted of concealing income

According to this news report, Juan Tenorio and Charlene Tenorio each were sentenced to terms of probation after a jury in the District of Guam convicted them of concealing nearly $75,000 in income from their engineering firm during their 2002

Italian fashion designer charged with fraudulent bankruptcy in Rome

According to this AP story, Italian financial police have said that they have arrested fashion designer Gai Mattiolo on charges of fraudulent bankruptcy in Rome. The charges relate to Mattiolo's allegedly siphoning funds from his fashion house before

Italian fashion designer charged with fraudulent bankruptcy in Rome

According to this AP story, Italian financial police have said that they have arrested fashion designer Gai Mattiolo on charges of fraudulent bankruptcy in Rome. The charges relate to Mattiolo's allegedly siphoning funds from his fashion house before

Italian fashion designer charged with fraudulent bankruptcy in Rome

According to this AP story, Italian financial police have said that they have arrested fashion designer Gai Mattiolo on charges of fraudulent bankruptcy in Rome. The charges relate to Mattiolo's allegedly siphoning funds from his fashion house before

Plan proponents convicted in Hawaiian Airlines bankruptcy fraud case

William H. Spencer and Paul Boghosian were convicted on numerous federal charges relating to their fraudulent conduct in proposing a reorganization plan in the 2003 Hawaiian Airlines bankruptcy case. Spencer was convicted following a two-week jury

Plan proponents convicted in Hawaiian Airlines bankruptcy fraud case

William H. Spencer and Paul Boghosian were convicted on numerous federal charges relating to their fraudulent conduct in proposing a reorganization plan in the 2003 Hawaiian Airlines bankruptcy case. Spencer was convicted following a two-week jury

Plan proponents convicted in Hawaiian Airlines bankruptcy fraud case

William H. Spencer and Paul Boghosian were convicted on numerous federal charges relating to their fraudulent conduct in proposing a reorganization plan in the 2003 Hawaiian Airlines bankruptcy case. Spencer was convicted following a two-week jury

Deloitte report studying link between bankruptcy and fraud available

The Deloitte Forensic Center and its Reorganization Services Group has produced the findings of a report that studied the correlation between bankruptcy and fraud.  The primary question examined was whether the increased scrutiny that follows a

Deloitte report studying link between bankruptcy and fraud available

The Deloitte Forensic Center and its Reorganization Services Group has produced the findings of a report that studied the correlation between bankruptcy and fraud.  The primary question examined was whether the increased scrutiny that follows a

Deloitte report studying link between bankruptcy and fraud available

The Deloitte Forensic Center and its Reorganization Services Group has produced the findings of a report that studied the correlation between bankruptcy and fraud.  The primary question examined was whether the increased scrutiny that follows a

Bankruptcy fraud sweep announced in Southern District of West Virginia

Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. Attorney Charles T. Miller hopes will "serve as a warning to those who would abuse the

Bankruptcy fraud sweep announced in Southern District of West Virginia

Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. Attorney Charles T. Miller hopes will "serve as a warning to those who would abuse the

Bankruptcy fraud sweep announced in Southern District of West Virginia

Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. Attorney Charles T. Miller hopes will "serve as a warning to those who would abuse the

Farmer pleads guilty; denies involvement in deaths of potential witnesses

As expected, Joey Diekemper has reached a plea agreement with the government and pleaded guilty to conspiracy to commit bankruptcy fraud in Illinois bankruptcy fraud case with ties to a double homocide of two potential witnesses. Diekemper entered a

Farmer pleads guilty; denies involvement in deaths of potential witnesses

As expected, Joey Diekemper has reached a plea agreement with the government and pleaded guilty to conspiracy to commit bankruptcy fraud in Illinois bankruptcy fraud case with ties to a double homocide of two potential witnesses. Diekemper entered a

Farmer pleads guilty; denies involvement in deaths of potential witnesses

As expected, Joey Diekemper has reached a plea agreement with the government and pleaded guilty to conspiracy to commit bankruptcy fraud in Illinois bankruptcy fraud case with ties to a double homocide of two potential witnesses. Diekemper entered a

Illinois farmer due in court for change of plea hearing; guilty plea expected

Several news outlets here and here are now reporting that Joseph Diekemper, whose wife's guilty plea to conspiracy to conceal assets in bankruptcy case we reported here, is due in court tomorrow for a change of plea hearing. He is expected to plead

Illinois farmer due in court for change of plea hearing; guilty plea expected

Several news outlets here and here are now reporting that Joseph Diekemper, whose wife's guilty plea to conspiracy to conceal assets in bankruptcy case we reported here, is due in court tomorrow for a change of plea hearing. He is expected to plead

Illinois farmer due in court for change of plea hearing; guilty plea expected

Several news outlets here and here are now reporting that Joseph Diekemper, whose wife's guilty plea to conspiracy to conceal assets in bankruptcy case we reported here, is due in court tomorrow for a change of plea hearing. He is expected to plead

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. The