MADISON, Wis. — Bernard Seidling, a 74-year-old man from Hayward, Wisconsin, was sentenced to seven years in federal prison and fined $500,000 for bankruptcy fraud and criminal contempt of court. …
Tag:
bankruptcy fraud
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SALT LAKE CITY, Utah (KUTV) — A Midvale man, Richard Villanueva Mitchell, 54, has been sentenced to two years of probation after being convicted of bankruptcy fraud, false declaration in …
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A Tennessee couple, Trey and Emily Knight, pleaded guilty to federal fraud charges, admitting to defrauding investors and making false statements in bankruptcy filings, as reported by the U.S. Attorney’s …
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A federal grand jury has indicted three men from the Metro East area for participating in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Dana C. Howard, 52, of …
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Fake Financial Services ScamsFinancial
Rozita Mohamed Rosli Duped Victim Out of $4,000 in Bankruptcy Scam
Rozita Mohamed Rosli, an individual insolvency administrator at the Insolvency and Public Trustee Office (IPTO), unlawfully accessed a victim’s personal information and exploited her position to scam a vulnerable individual …
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Two Bucks County men have been convicted for their involvement in a scheme to steal a deceased man’s home from his family and defraud the City of Philadelphia, as well …