ABI Blog Exchange

The Deloitte Forensic Center and its Reorganization Services Group has produced the findings of a report that studied the correlation between bankruptcy and fraud.  The primary question examined was whether the increased scrutiny that follows a compa
12 years 9 months ago
Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. Attorney Charles T.
12 years 9 months ago
Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. Attorney Charles T.
12 years 9 months ago
As expected, Joey Diekemper has reached a plea agreement with the government and pleaded guilty to conspiracy to commit bankruptcy fraud in Illinois bankruptcy fraud case with ties to a double homocide of two potential witnesses.  Diekemper entered a
12 years 9 months ago
As expected, Joey Diekemper has reached a plea agreement with the government and pleaded guilty to conspiracy to commit bankruptcy fraud in Illinois bankruptcy fraud case with ties to a double homocide of two potential witnesses.  Diekemper entered a
12 years 9 months ago
Several news outlets here and here are now reporting that Joseph Diekemper, whose wife's guilty plea to conspiracy to co
12 years 9 months ago
Several news outlets here and here are now reporting that Joseph Diekemper, whose wife's guilty plea to conspiracy to co
12 years 9 months ago
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
12 years 10 months ago
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
12 years 10 months ago
For those last 2 remaining readers left after all this time, E-Everything is going dark, fini, no mas.
12 years 10 months ago
For those last 2 remaining readers left after all this time, E-Everything is going dark, fini, no mas.
12 years 10 months ago
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.
12 years 10 months ago
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.
12 years 10 months ago
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
12 years 10 months ago
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
12 years 10 months ago
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
12 years 10 months ago
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
12 years 10 months ago
An introduction: I am a 51 year old attorney who lives and works in Worcester, Massachusetts.
13 years 3 months ago
At long last, proposed Federal Rule of Evidence 502 has been introduced to the Senate as S.2450.
13 years 9 months ago
At long last, proposed Federal Rule of Evidence 502 has been introduced to the Senate as S.2450.
13 years 9 months ago