Kentucky Woman Facing Bankruptcy Fraud Charges Also Charged with Arson. A woman indicted on bankruptcy fraud charges is also charged with intentionally setting a retail store on fire. Debra Fowler Kessinger, 57, was recently indicted in connection with a fire that took place in 2011 in Warren Country Kentucky. Kessinger was formally charged by.
Woman charged with fraud for allegedly accessing senior’s financial accounts. The 32-year-old woman from Hughes Brook was charged on Friday. The Royal Newfoundland Constabulary said they received a complaint on April 10, and have been investigating the matter since then. Police said the charge stems from financial transactions over a two-year period that involved improperly accessing the accounts of a senior in her care.
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Prosecutors sought a 2½-year sentence after Dykstra pleaded guilty earlier this year to bankruptcy fraud, concealment of assets and money. playing days when he took painkillers. Dykstra was.
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Newfoundland Woman Indicted For Bankruptcy Fraud SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Linda Ferris, age 55, of Newfoundland, Pennsylvania, was indicted on March 20, 2018, by a federal grand jury for knowingly filing false bankruptcy documents and hiding assets during her bankruptcy case.
Article Tools. SCRANTON – A Wayne County woman faces charges of knowingly filing false documents and hiding assets during her bankruptcy case five years ago. Linda Ferris, 55, Newfoundland, was indicted Tuesday by a federal grand jury on one count each of false claims under oath and concealment of assets.
SCRANTON – A Wayne County woman was charged Wednesday with making a false statement relating to her bankruptcy case. federal prosecutors say Linda Ferris, 55, of Newfoundland, filed for.
The California Department of Insurance says detectives arrested 57-year. officials say the two women failed to disclose that Foster had been sued for fraud by the Federal Trade Commission and.
The whistleblower called the fraud "bigger than Enron." The allegations stem from investigator Harry Markopolos, who accused GE on Thursday of hiding massive losses and heading for bankruptcy.
Skinner, the woman behind A1 Credit Services, will be arraigned today in U.S. District Court in Norfolk on six counts of bankruptcy fraud and six counts of criminal. The indictment alleges Skinner.
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