In a previous post ( here ) we commented that the Judicial Conference of the United States had certified to the House of Representatives that impeachment proceedings may be warranted against U.S. District Judge G. Thomas Porteus (E.D. ... Read full article
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. Miller hopes will "serve as a warning to those who would abuse the ... Read full article
Several news outlets here and here are now reporting that Joseph Diekemper, whose wife's guilty plea to conspiracy to conceal assets in bankruptcy case we reported here , is due in court tomorrow for a change of plea hearing. He is expected ... Read full article
According to this Wisconsin State Journal article, Ismail Beciri was charged in the Western District of Wisconsin with four counts of structuring financial transactions to avoid federal reporting requirements after a federal agents searched his home for ... Read full article
According to this news report , Calisto Tanzi, the founder of Italian food manufacturer Parmalat was sentenced earlier this month in Milan to serve ten years in prison for his criminal role in the firm's well-publicized collapse. Tanzi was convicted ... Read full article
Anthony Dehaney, whose conviction in a multi-million dollar mortgage fraud scheme we previously reported on here , was sentenced today in the Southern District of Florida to eight years in prison. Dehaney pleaded guilty to conspiracy, mail fraud and ... Read full article
Tammy Beecher and Wyatt Beecher, a Pennsylvania couple, were each sentenced to fifteen days in prison by U.S. Magistrate Judge J. Andrew Smyser in the Middle District of Pennsylvania for contempt of court for untruthful conduct in their joint bankruptcy ... Read full article
Sonia Alburez was charged last week with four counts of bankruptcy fraud for allegedly filing fraudulent bankruptcy petitions in the Northern District of California. ... Read full article
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 ... Read full article
