FBI Raid Ends In Arrests For Bankruptcy Fraud - CBS Local

FBI Raid Ends In Arrests For Bankruptcy Fraud
CBS Local
Federal agents say the couple liquidated a certificate of deposit worth $141,000 back in 2010, and then filed chapter 7 bankruptcy the following year, without telling the bankruptcy court about that money. The couple has three young daughters who are ...
Miami Beach couple arrested for alleged bankruptcy fraud; 8 Florida arrests in total7Online WSVN-TV
FBI arrests 8, accusing them of hiding cars, a boat and cash before bankruptcyMiami Herald

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