Dispositions & Sentencings

According to this news report, Juan Tenorio and Charlene Tenorio each were sentenced to terms of probation after a jury in the District of Guam convicted them of concealing nearly $75,000 in income from their engineering firm during their 2002 bankruptcy case.  U.S.

William H. Spencer and Paul Boghosian were convicted on numerous federal charges relating to their fraudulent conduct in proposing a reorganization plan in the 2003 Hawaiian Airlines bankruptcy case.  Spencer was convicted following a two-week jury trial in Manhattan.  Boghosian pleaded guilty on October 29th.

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 guilty plea on Wednesday before U.S.

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.  The couple was indicted in June on numerous bankruptcy felony counts inlcuding concealing assets in their multi-million dollar bankruptcy case.  Joseph is incarcerated while awaiting trial on the bankruptcy fraud charges pending against him because a judge revoked his bond for weapons violations.

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 structuring banking transactions to avoid reporting requirements and making a false oath in a bankruptcy case.  The defendant admitted in his guilty plea that in July 2003 he filed a bankruptcy petition in which he falsely reported that no financial accounts in his name had been closed in the preceding year when