Bankruptcy Fraud Resource Center | Wayne D. Holly, P.C.
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18 U.S.C. 152
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Categories
Criminal Referrals
Developments
Did You Know
Disposition - Guilty Plea
Disposition - Jury Verdict
Dispositions & Sentencings
In the News
Indictments
Mortgage Rescue Scheme
Practice Pointers
Procedural Law
Recent Decisions
Reports and Articles
Sentences
Substantive Law
Welcome Message
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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
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