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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
