As promised here, I have compiled a very non-exhaustive catalog of 2006 bankruptcy fraud indictment/information announcements, most of which preceded the creation of this blog and so did not otherwise receive coverage here. For reasons of economy, details are minimal. Interested readers can click the press release applicable to any case for more details. Updates on some of these cases will follow in the year end posts related to convictions and sentencings. Lastly, more complete coverage of the 2006 bankruptcy fraud sweep, Operation Truth or Consequences, is available here.
1-31-2006 (N.D. Illinois) John S. Middlebrook - false statement; false oath; concealment
2-24-2006 (S.D. Illinois) Mary Ann Stutz Barton - bankruptcy fraud
3-22-2006 (S.D. Illinois) Gary E. Peel - bankruptcy fraud; obstruction of justice
3-30-2006 (E.D. Missouri) Michael Binns and Mary Binns; concealment
4-5-2006 (W.D. Pa) Andrew F. Andros; concealment
5-5-2006 (S.D. Ga) Charles Rolland and Carolyn Rolland; concealment; false statement
5-24-2006 (S.D. Indiana) Billy Reed Roach II; false statements; bankruptcy fraud
6-23-2006 (C.D. Cal) Stephen G. Yagman; bankruptcy fraud; money laundering; tax offense
8-4-2006 (D. R.I.) Richard M. Cecca; false oathl concealment
8-31-2006 (D. Arizona) James Joseph Everett; false declaration; money laundering
9-5-2006 (D. Delaware) Candy Jean Hass and Pamela Hass; false declarations
10-11-2006 (D. Colorado) Joseph Martin Rael; false declarations; tampering with bankruptcy documents
10-11-2006 (W.D. Pa.) Catherine D. Jeter; forging signature of bankruptcy judge
10-12-2006 (W.D. Wisconsin) Teresa Sanchez; fraudulent transfer and/or concealment
10-17-2006 (W.D. Pa.) Robin Grassel Musher; embezzlement from bankruptcy estate
10-17-2006 (W.D. Pa.) George R. Davitch, Jr.; false declaration
10-18-2006 (D. Conn.) Kurt C. Claywell; concealment and conspiracy to conceal assets
10-18-2006 (D. Conn.) Jeffrey Goldberg; concealment
10-18-2006 (S.D. Ohio) Randall L. Webb; bankruptcy fraud; false oaths; mail fraud
10-23-2006 (S.D. Cal.) Roland C. Colton; concealment; false testimony
11-6-2006 (S.D. Fla.) W. Lawrence LeNeve; concealment; false oath
11-8-2006 (S.D. Georgia) Charlie J. Greer, Jr.; concealment
11-29-2006 (N.D. Alabama) Mildred A. Coston; false oaths; perjury
12-12-2006 (W.D. Washington) Henry James Holst; concealment; money laundering; bank fraud; tax evasion
12-21-2006 (N.D. Ohio) Jonmal M. Simmons and Valerie A. Thomas; false statements; wire fraud; conspiracy to commit wire fraud
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