Page 10 - Us Trustee Program News Today

Consumer bankruptcy firm refunds Montana clients to settle misconduct claims Westlaw News Maria Chutchian A consumer bankruptcy law firm has agreed to return payments it collected from clients in Montana to resolve allegations from the federal government accusing it of misrepresenting its services and fees and other misconduct. The U.S. Trustee Program, which serves as the bankruptcy watchdog arm of the U.S. Department of Justice, announced the settlem...

 - February 19, 2021, 12:31 PM With most of its salable assets already in the hands of other entities, the nearly six-year run of Albuquerque, New Mexico-based One Aviation came to an end Thursday with an order by U.S. Bankruptcy Court Judge Christopher S. Sontchi to liquidate the company’s remaining assets. “Ive lost confidence in management,” Sontchi said in converting One Aviations reorganization effort, which began in October 2018, to Chapter 7 liquidation. “We need an independent...

[co-author: Talia Linneman] Several key Biden nominees have historically favored legalization First cannabis reform act of the session filed in Congress Arizona’s adult-use dispensaries begin operations California credit union offers access to banking services for cannabis businesses Ireland finally funds its medical cannabis program And more… Federal Biden health nominees have history of supporting legal cannabis - President Biden nominated Rachel Levine to be assistant secretary of the US...

Idaho Falls man sentenced to federal prison for concealing assets in bankruptcy proceeding Updated at Share This The following is a news release from U.S. Attorney’s Office for the District of Idaho. POCATELLO – Andrew Welch, 46, of Idaho Falls, was sentenced in U.S. District Court to five years in federal prison for concealment of assets, U.S. Attorney Bart M. Davis announced today. Chief U.S. District Judge David C. Nye also ordered Welch to pay a $25,000 fine, and to serve one year of ...

Idaho Falls man sentenced for fraud Google Earth POCATELLO, Idaho (KIFI/KIDK)-An Idaho Falls man was sentenced Tuesday to five years in federal prison and ordered to pay a $25,000 fine for concealment of assets.   U.S. Attorney Bart Davis said Andrew Welch, 46, was a former pharmacist in Ketchum who filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014 after the state Board of Pharmacy revoked his license. In a bankruptcy petition, Welch listed significant debts and almost no asset...

POCATELLO – Andrew Welch, 46, of Idaho Falls, was sentenced in U.S. District Court to five years in federal prison for concealment of assets, U.S. Attorney Bart M. Davis announced Tuesday. Chief U.S. District Judge David C. Nye also ordered Welch to pay a $25,000 fine, and to serve one year of supervised release following his prison sentence. Welch pleaded guilty to the charge on July 29, 2020. As part of the plea agreement, Welch also agreed to forfeit $25,000. According to court records,...

HAMMOND — Mary Cossey, of Munster, Indiana, was indicted for three counts of wire fraud relating to her petition for Chapter 13 bankruptcy relief. According to the indictment, Cossey defrauded the bankruptcy trustee and her creditors by providing false information in her bankruptcy petition, and concealed prohibited post-petition and preferential payments to a personal friend and creditor, identified in the Indictment as Individual A. The purpose of Cosseys scheme was to avail herself of th...