Bankruptcy Fraud Links

As state seeks hidden money, Robert Brennan case carries on - Asbury Park Press

As state seeks hidden money, Robert Brennan case carries on Asbury Park Press Brennan, a former Brielle resident, originally was sentenced in 2001 to more than 12 years for bankruptcy fraud, money laundering and obstruction of justice ... and more »

Pocklington bankruptcy fraud trial delayed again - Edmonton Journal

Globe and Mail

Pocklington bankruptcy fraud trial delayed again Edmonton Journal Peter Pocklington's oft-postponed bankruptcy fraud trial has now been set for June 29 in Riverside, Calif. ... Pocklington fraud trial set for JuneNational Post Pocklington fraud trial now set for JuneGlobe and Mail Pocklington's Trial Scheduled for June 29thTopNews United States iNews880.com all 23 news articles »

Noel convicted, ordered to surrender any funds - BlueRidgeNow.com

Noel convicted, ordered to surrender any funds BlueRidgeNow.com Noel, 40, originally was charged with 33 counts including mail fraud, money laundering, bank fraud, making false statements to a bank and bankruptcy fraud, ... and more »

Long-awaited Pocklington bankruptcy fraud trial hits another snag - Vancouver Sun

Long-awaited Pocklington bankruptcy fraud trial hits another snag Vancouver Sun EDMONTON — Former Edmonton Oilers owner Peter Pocklington's March 9 trial for bankruptcy fraud is expected to ... Pocklington's fraud trial headed for its fifth delayGlobe and Mail Another delay in Pocklington caseiNews880.com all 49 news articles »

Area city's IT director facing federal fraud charges in another state - WEAU-TV 13

Area city's IT director facing federal fraud charges in another state WEAU-TV 13 According to federal court documents, David Montealegre was indicted on charges of bankruptcy fraud. The court documents show he's accused of filing for ... and more »