ABI Blog Exchange

Farmer's wife guilty of conspiring to conceal assets

Margaret Diekemper pleaded guilty in the Southern District of Illinois to conspiring with her husband, Joseph "Joey" Diekemper, to conceal assets in their bankruptcy case. Twenty-two other felony counts will be dismissed as part of plea bargain. Th

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Read More from: Bankruptcy Fraud Resource Center

12 years 3 months ago

Farmer's wife guilty of conspiring to conceal assets

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Read More from: Bankruptcy Fraud Resource Center

12 years 3 months ago

E-Everything Going Dark

For those last 2 remaining readers left after all this time, E-Everything is going dark, fini, no mas.

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12 years 3 months ago

E-Everything Going Dark

For those last 2 remaining readers left after all this time, E-Everything is going dark, fini, no mas.

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12 years 3 months ago

District court vacates conviction for not disclosing closed bank account; held false statement not material

Does a false declaration made knowingly and fraudulenly in a bankruptcy case need to be "material" to constitute a bankruptcy crime? The statute prohibiting such statements (18 U.S.C.

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Read More from: Bankruptcy Fraud Resource Center

12 years 3 months ago

District court vacates conviction for not disclosing closed bank account; held false statement not material

Does a false declaration made knowingly and fraudulenly in a bankruptcy case need to be "material" to constitute a bankruptcy crime? The statute prohibiting such statements (18 U.S.C.

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Read More from: Bankruptcy Fraud Resource Center

12 years 3 months ago

Debtor charged with making false statements by submitting false tax returns to U.S. Trustee

Now that debtors must produce copies of their tax returns in bankruptcy cases as part of the bankruptcy laws' already numerous disclosure requirements it was only a matter of time before we began to see some criminal cases built on debtors' making or

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Read More from: Bankruptcy Fraud Resource Center

12 years 3 months ago

Debtor charged with making false statements by submitting false tax returns to U.S. Trustee

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Read More from: Bankruptcy Fraud Resource Center

12 years 3 months ago

New Jersey man convicted and sentenced for lying in bankruptcy case about closed bank accounts

Updating a case we reported on earlier (here) Moty Rosenkrantz a/k/a Michael Rosenkrantz, the owner of B&W Motor Cars, pled guilty to structur

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Read More from: Bankruptcy Fraud Resource Center

12 years 4 months ago

New Jersey man convicted and sentenced for lying in bankruptcy case about closed bank accounts

Updating a case we reported on earlier (here) Moty Rosenkrantz a/k/a Michael Rosenkrantz, the owner of B&W Motor Cars, pled guilty to structur

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Read More from: Bankruptcy Fraud Resource Center

12 years 4 months ago

Starting My Blog

An introduction: I am a 51 year old attorney who lives and works in Worcester, Massachusetts.

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Read More from: Impudent Bankruptcy Lawyer

12 years 8 months ago

Federal Rule of Evidence 502 and the Bankruptcy Lawyer

At long last, proposed Federal Rule of Evidence 502 has been introduced to the Senate as S.2450.

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13 years 2 months ago

Federal Rule of Evidence 502 and the Bankruptcy Lawyer

At long last, proposed Federal Rule of Evidence 502 has been introduced to the Senate as S.2450.

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13 years 2 months ago

Friendly Reminder about Bankruptcy Rule 9037...

Now that December 1 has come and gone, and another set of amendments of the Federal Rules of Civil Procedure has become effective, time for a belated reminder that Bankruptcy Rule 9037 has been adopted.

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13 years 2 months ago

Friendly Reminder about Bankruptcy Rule 9037...

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13 years 2 months ago

The Mitchell Report: Moral Bankruptcy and MLB

To my surprise, the release of the Mitchell report is clearly pulling readers away from this site.

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13 years 2 months ago

The Mitchell Report: Moral Bankruptcy and MLB

To my surprise, the release of the Mitchell report is clearly pulling readers away from this site.

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13 years 2 months ago

Trustee "Smart Form" May Become Data-Miner's Smart Bomb

I have been sitting on this one a while, but when ALM and ABI picked up the story, decided it was worth a few electrons in this forum. In at least the last 2 years, the Administrative Office of the U.S.

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13 years 2 months ago

Trustee "Smart Form" May Become Data-Miner's Smart Bomb

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13 years 2 months ago

Forget Sub-Prime: The Real Action in E-Bankruptcy may be the Struggling Adult Industry

A recent article in Conde' Nast Portfolio.com, written by Claire Hoffman deta

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13 years 3 months ago

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