Bankruptcy Fraud Links

Hecker Pleads Guilty to Fraud Charges - Wall Street Journal (blog)

Minneapolis City Pages (blog)

Hecker Pleads Guilty to Fraud Charges Wall Street Journal (blog) Hecker also pleaded guilty to one count of bankruptcy fraud for having Bill Prohofsky, who was the stepfather of Hecker's ex-wife, hide money from his ... Atty: Minn. car dealer to plead guilty to fraudBusinessWeek Hecker pleads guilty to conspiracy, bankruptcy fraudPioneer Press Hecker pleads guilty to conspiracy, bankruptcy fraudBNET FOX 9 News -KARE -WNMT all 101 news articles »

'Real Houswives' star, Teresa Giudice accused of bankruptcy fraud - Hot Momma Celebrity Gossip (blog)

New York Daily News

'Real Houswives' star, Teresa Giudice accused of bankruptcy fraud Hot Momma Celebrity Gossip (blog) For example, Teresa signed a contract for her book “Skinny Italian” one week before filing the bankruptcy papers – but didn't include the $250000 advance ... Teresa & Joe Giudice accused of bankruptcy fraudEar Sucker Teresa Giudice: Multiple Cases of Fraud Can Lead to PrisonShutterVoice Documents Detail Teresa Giudice Fraud, Hidden Assets, Sheer IdiocyThe Hollywood Gossip (blog) Us Magazine -Wonderwall -Showbiz Spy all 77 news articles »

Govenrment Wants Hecker Jailed Until Trial - Wall Street Journal (blog)

Govenrment Wants Hecker Jailed Until Trial Wall Street Journal (blog) (The allegations led to the inclusion of bankruptcy fraud charges among the 20-plus federal criminal charges Hecker will go on trial for next month, ... Prosecutors Say Hecker Should Be Jailed Until TrialKSTP.com Prosecutors want Denny Hecker jailedMinneapolis / St. Paul Business Journal North Dakota bank removes roadblock in Hecker bankruptcyPioneer Press WCCO -Minneapolis Star Tribune -KARE all 55 news articles »

Pocklington could get probation, house arrest - CBC.ca

CBC.ca

Pocklington could get probation, house arrest CBC.ca In May, Pocklington pleaded guilty to perjury in a 2008 bankruptcy fraud case. Whether the 68-year-old businessman gets the sentencing proposed in the ... and more »

GN Store Nord, EBay, Gabriel Partners, Google in Court News - Bloomberg

GN Store Nord, EBay, Gabriel Partners, Google in Court News Bloomberg 2 asked the US District Court in Minneapolis to revoke the bail of Dennis Hecker, awaiting trial for bankruptcy fraud, on the grounds that he “has been ...