The Justice Department has produced a tidy little report entitled "Operation Truth or Consequences: Case Summaries by State and Judicial District," which I believe I made available some time ago. The report contains a summary of the charges brought against each of the individuals indicted (or otherwise formally charged) in the well-publicized bankruptcy fraud sweep last fall. I have reported on each case as developments since then warrant, but several folks have written asking for a copy of the report so I am making it available again here.
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Bankruptcy Criminal Statutes
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April 05, 2007
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Bankruptcy Fraud Treatise
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Recent Posts
- Man Convicted of Economic Espionage and Bankruptcy Fraud Requests Early Release From Prison
- Attorney Convicted of Embezzling Estate Funds Denied Compassionate Release Pending Sentencing
- District Court Orders U.S. Marshall to Arrest and Incarcerate Debtors Held in Civil Contempt
- Compassionate Release Denied to Bankruptcy Fraud Defendant In Kentucky Federal Prison
- Bankruptcy Attorneys Compelled to Disclose Name of Client as Court Holds Attorney-Client Privilege Inapplicable
- Advice of Counsel Defense Negates Fraudulent Intent in False Oath Case
- Bankruptcy Court Approves Levandowski's Retention of Special Criminal Counsel in Chapter 11 Case
- Counsel Not "Compelled" to Turn Over Files of Former Bankruptcy Fraud Client for Habeas Petition
- Bankruptcy Judge Makes Criminal Referral of Serial Filer Who Duped Counsel into Filing Case in Ex-Wife's Name
- Bankruptcy Attorney Guilty of Embezzlement Furloughed From Prison Amid COVID-19 Pandemic
June 2020
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Please show information regarding the case of
Sherman P. Hogrefe of Albert City, Iowa.
Posted by: Karen Olson | November 03, 2008 at 02:15 PM