Accountant Convicted of Hiding $700K During His Bankruptcy Case - Lo...

Accountant Convicted of Hiding $700K During His Bankruptcy Case
LoanSafe
Throughout his bankruptcy case, he hid the account from creditors, while using the money to pay a Lake County country club, buy a luxury car, and pay off a mortgage for a commercial building in Indiana, court records show. He also withdrew $150,000 in ...