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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 settlement with Deighan Law on Wednesday after it was approved by a Montana bankruptcy court on Tuesday. Th...

 - 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. “I've lost confidence in management,” Sontchi said in converting One Aviation's reorganization effort, which began in October 2018, to Chapter 7 liquidation. “We need an independent fiduciary to come into this case and have a look at it…we need to stop the music here.” None ...

[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 Department of Health and Human Services (HHS). Dr. Levine, currently Pennsylvania’s secretary of ...

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 supervised release following his prison sentence. Welch pleaded guilty to the charge on July 29, 202...

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 assets.  According to court records, the scheme to defraud unraveled when the U.S. Trustee Program and d...