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Tag archive for ‘bankrupt’
By The Dispatch On Tuesday, August 20th, 2019
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Delaware Businessman, Carl Chen Sentenced for Multi Million Dollar Ponzi Scheme

David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of Re/Max Sunvest Realty Co., More...

By The Dispatch On Saturday, August 17th, 2019
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Chief Financial Officer, Alan Heide Charged with Securities Fraud in Relation to $330 Million Scheme

A former Chief Financial Officer of 1 Global Capital, LLC has been charged in connection with a $330 million securities fraud scheme, related to a commercial payday loan business that operated from early 2014 through More...

By The Dispatch On Tuesday, July 2nd, 2019
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Indiana Man, Phillip Yoder Sentenced to 87 Months for Fraud

Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced before United States District Court Judge Jon E. DeGuilio on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud, announced U.S. More...

By The Dispatch On Friday, June 21st, 2019
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Oregon Business Owner, Robert Lund Charged with Tax Evasion, Theft of Government Funds

A federal grand jury in Portland returned a six-count indictment today charging Lebanon, Oregon business owner Robert A. Lund, 62, with evading $1.7 million in income taxes, failing to file individual income tax More...

By Guest Author On Wednesday, June 5th, 2019
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5 Top Benefits of Hiring Bankruptcy Lawyer

Bankruptcy is equally useful for a layman as well as a businessman. Both can hire a bankruptcy lawyer according to the situation they are facing. Most of the times, this happens that someone hires a bankruptcy lawyer More...

By Guest Author On Tuesday, May 28th, 2019
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Asset Protection: A Must for The Business Owner

Asset Protection is the term for protecting a people and companies from civil judgments by making use of techniques, systems, methods and processes developed from governmental legislation (controlled by Our elected More...

By Guest Author On Tuesday, May 28th, 2019
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Things You Must Not Do When Choosing A Bankruptcy Lawyer

If you’re going through major bankruptcy and you have used each and every possible financial debt help approach there’s available, what else can easily you do? The only real solution left to solve your More...

By The Dispatch On Monday, April 1st, 2019
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Accountant, Andrew LaVigne Pleads Guilty to Bankruptcy Fraud, and Mail Fraud

Andrew N. LaVigne, age 66, of Lansing, New York, pled guilty today in federal court in Binghamton to bankruptcy fraud, mail fraud, and money laundering, announced United States Attorney Grant C. Jaquith, James Hendricks, More...

By Kaye Wonderhouse On Monday, January 7th, 2019
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Pacific Gas and Electric to dodge murder charges, but bankruptcy and asset sales likely

Pacific Gas & Electric, California’s largest utility, is under attack over its equipment’s role in starting multiple deadly wildfires. photo Kauhajoki.vaakuna.svg In fact, California Attorney General More...

By The Dispatch On Wednesday, December 19th, 2018
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Westfield Man, Hanibal Tayeh Charged with 17 Counts of Fraud and Money Laundering

A Westfield man was charged in federal court in Springfield today in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia. Hanibal Tayeh, 58, was charged in a superseding indictment More...

By The Dispatch On Tuesday, December 18th, 2018
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Trump piles on Bill Kristol as Weekly Standard as publication announces shut down

The Weekly Standard is shutting down after 23 years in circulation, the publication’s parent company announced Friday. Beforehand, editor in chief Steven Hayes had met privately with Ryan McKibben, CEO of the More...

By The Dispatch On Monday, December 10th, 2018
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Advertising Executive, Gary Smith Sentenced to 40 Years for Fraud Scheme

United States Attorney Maria Chapa Lopez announces that U.S. District Judge Elizabeth Kovachevich today sentenced Gary Todd Smith (49, Fayetteville, North Carolina) to 40 years in federal prison for wire fraud and More...

By Guest Author On Wednesday, November 21st, 2018
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Warning Signs That You Have Too Much Debt

There is no magic number that tells you when you’re in too much debt. It depends on your income, your assets, your daily living expenses, as well as your future financial goals. You may be able to comfortably More...

By The Dispatch On Tuesday, November 13th, 2018
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Iranian Clergys persecution on Evangelical Christians Increases

(International Christian Concern) –Mohabat News reports, that inside Iran, fresh media attacks singling out evangelical Christianity have been on the rise. This latest wave is because of the Iranian clerics who More...

By Guest Author On Friday, October 26th, 2018
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What to Expect from a Car Loan Following Bankruptcy

There are few things in life harder than filing for bankruptcy. Watching the financial life, you’ve worked so hard for evaporate is painful in many ways. This is especially true because bankruptcy often isn’t More...

By The Dispatch On Saturday, September 29th, 2018
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Illinois prisoner Kurt Johnson convicted for putting warden, another prisoner in $20 billion debt using bankruptcy laws

A federal inmate housed within the Communications Management Unit (CMU) at the U.S. Penitentiary in Marion, Illinois has been found guilty of filing fictitious involuntary bankruptcy petitions against federal prison More...

By The Dispatch On Wednesday, September 19th, 2018
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Massachusetts: James Faro sentenced bank fraud scheme with John Crowley

A Marlborough business owner was sentenced today in federal court in Worcester in connection with a scheme to commit bank fraud. James R. Faro, 61, of Dover, was sentenced by U.S. District Court Judge Timothy S. More...

By Guest Author On Monday, August 20th, 2018
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The Top 3 Reasons Industry-Leading Enterprises Go Out of Business

You’ve likely heard that roughly 80% of new startups will fail. But what about large, established businesses? It may seem like industry-leading enterprises have become large enough as to avoid bankruptcy, but More...

By Guest Author On Wednesday, July 18th, 2018
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Zetta Jet boss, Geoffery Cassidy, spent lavishly before company went bust

Geoffery Cassidy, the boss of Zetta Jet, has admitted spending company money on a luxury yacht and a Bentley shortly before the business declared bankruptcy. The Huffington Post has reported that Cassidy’s lavish More...

By Guest Author On Tuesday, June 19th, 2018
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Useful Tips To Help You Get Rid Of Credit Card Debt

Step Out Of Credit Card Debt Are you stressed out over credit card debt? Don’t let credit card debt bring you down. It may help to know that you’re not alone.  On average, American households carry a deficit More...


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