FBI arrests 8, accusing them of hiding cars, a boat and cash before ...

FBI arrests 8, accusing them of hiding cars, a boat and cash before bankruptcy
Miami Herald
According to allegations in the indictment, the couple liquidated a certificate of deposit worth approximately $141,829 in 2010, and then filed a joint petition for Chapter 7 bankruptcy in 2011. When asked about the accuracy of her disclosures in the ...
Miami Beach couple arrested for alleged bankruptcy fraud; 8 Florida arrests in total7Online WSVN-TV
FBI Raid Ends In Arrests For Bankruptcy FraudCBS Local

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