Accountant convicted of hiding $700K during his bankruptcy case - Or...
08/28/12
Accountant convicted of hiding $700K during his bankruptcy case
Orlando Sentinel
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 ...
Forensic Accountant Found Guilty of Bankruptcy Fraud7thSpace Interactive (press release)
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Orlando Sentinel
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 ...
Forensic Accountant Found Guilty of Bankruptcy Fraud7thSpace Interactive (press release)
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