Bankruptcy Fraud Resource Center

Daily News, Commentary and Analysis

ABOUT THE BLOG OWNER

  • Bio - Wayne D. Holly

The Bankruptcy Fraud Reporter

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Related Links

  • United States Trustee Program
  • American Bankruptcy Institute
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  • U.S. Marshals Service
  • Financial Crimes Enforcement Network
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Member since 12/2006

Bankruptcy Criminal Statutes

  • 18 U.S.C. 152
  • 18 U.S.C. 153
  • 18 U.S.C. 154
  • 18 U.S.C. 155
  • 18 U.S.C. 156
  • 18 U.S.C. 157
  • 18 U.S.C. 1519

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Archives

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Categories

  • Criminal Referrals
  • Developments
  • Did You Know
  • Dispositions & Sentencings
  • In the News
  • Indictments
  • Practice Pointers
  • Procedural Law
  • Recent Decisions
  • Reports and Articles
  • Substantive Law
  • Welcome Message

QUESTIONS & FEEDBACK

  • Contact Blog Owner - Wayne D. Holly

Bankruptcy Fraud Treatise

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Recent Posts

  • Illinois farmer's wife sentenced to probation following guilty plea
  • IRS bankruptcy fraud investigation leads to structuring charges
  • Judicial Conference certifies to House bankruptcy fraud basis for judge's impeachment
  • Pennsylvania debtors receive 15 day prison sentence for failing to disclose family business
  • Funeral home operator indicted on charges of concealing assets and faking funeral expenses
  • Speedy trial limits extended in Rivas case on defense complexity motion
  • Parmalat founder sentenced following conviction for bankruptcy fraud in Milan
  • Florida mortgage fraud scheme ends in eight year prison term
  • Woman charged with filing fraudulent bankruptcy petitions in alleged foreclosure scheme
  • Probation imposed for couple convicted of concealing income

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