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Fraudster gets 25 years for $7M scam

Fraudster gets 25 years for $7M scam
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Sacramento-county , California , United-states , El-dorado-county , Sacramento , Los-angeles , Grand-view , San-diego , San-francisco , San-joaquin , Grandview , Stanislaus-county

Partner denied any current relationship with bankruptcy judge, Jackson Walker firm says

A former partner at Texas bankruptcy law firm Jackson Walker denied any current relationship with a bankruptcy judge when the firm questioned her in March 2021, the firm said in a court filing Monday. ....

Houston , Texas , United-states , Davidr-jones , Debra-cassens-weiss , Elizabeth-freeman , Brett-coomer , Jackson-walker , Us-trustee-program , Department-of-justice-us-trustee-program , Reuters , Us-circuit-court

Trump commuted fraud sentence of exec who now owes $74 million in restitution

(The Center Square) - The U.S. Attorney’s Office for the District of Oregon announced that the former CEO of Sunwest Management and associated companies must pay over $74 million to ....

Canyonville , Oregon , United-states , Portland , Clairem-fay , Center-square , Office-for-the-district-of-oregon , Us-trustee-program , Us-postal-inspection-service , Justice-department , Sunwest-management

Law firm tied to bankruptcy judge resignation did not make conflict disclosures -data analysis

A Texas law
firm did not follow standard disclosure practices in at least 27
cases that might have revealed its former partner was secretly
in a romantic relationship with U.S. Bankruptcy Judge.
-October 30, 2023 at 10:49 am EDT
- MarketScreener ....

Delaware , United-states , Houston , Texas , New-york , Bruce-markell , Tom-kirkendall , Amy-stevens , Tom-hals , Dietrich-knauth , Alexia-garamfalvi , Jackson-walker

6 troubling questions about the Corizon bankruptcy deal

An undisclosed romantic relationship, a secret data breach, payments to insiders, "dishonest" testimony, shortchanging injured prisoners — the Corizon bankruptcy just keeps getting wilder. ....

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