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Justice Department updates depository agreements to safeguard bankruptcy funds

Justice Department updates depository agreements to safeguard bankruptcy funds
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United statesTara twomeyDepartment of the treasuryJustice department us trustee programUs trusteesJustice departmentDirector tara twomeyExecutive office

Chula Vista Bankruptcy Attorney Sanctioned for Real Estate Nondisclosures

A Chula Vista bankruptcy attorney has been barred from representing San Diego County clients in bankruptcy cases after officials say he arranged for two clients to sell their homes to a company owned by his wife, the Department of Justice announced Tuesday.

San diego countyUnited statesChula vistaTara twomeyDavid speckmanWashington justice departmentUs trusteesPrado investmentsDepartment of justiceJustice department us trustee programJustice departmentSouthern districtDirector tara twomeyExecutive office

Chula Vista bankruptcy attorney barred from representing local clients

The DOJ says David Speckman arranged for two clients to sell their homes to a company owned by his wife

Chula vistaUnited statesSan diego countyDavid speckmanTara twomeyJustice department us trustee programUs trusteesPrado investmentsDepartment of justiceJustice departmentSouthern districtDirector tara twomeyExecutive office

U S Trustee Program Cracks Down on Bankruptcy Petition Preparers Exploiting Vulnerable Consumers

Two bankruptcy petition preparers have been prohibited from providing bankruptcy-related services after being found guilty of targeting vulnerable consumers facing foreclosure, thanks to the enforcement efforts of the Justice Department’s U.S. Trustee Program (USTP).In one case, Kafil Hamim Quaiyum Tunsill was permanently barred from acting as a bankruptcy petition preparer in the Middle District of Florida. Tunsill was also fined $12,500 and instructed to refund $1,900 to a debtor. Director Tara Twomey of the Executive Office for U.S. Trustees emphasized, "Unscrupulous.

United statesTara twomeyKafil hamim quaiyum tunsillKeith brayUs trusteesRezidential group incJustice department us trustee programJustice departmentMiddle districtExecutive officeRezidential groupLegal newslineUs department of justice

Justice Department calls for dismissal of the Corizon bankruptcy

The Doña Ana Detention Center, in Las Cruces, New Mexico, where a prisoner died in 2019 after just days in the care of Corizon Health. His family's lawsuit…

Las crucesNew mexicoUnited statesAdria malcolmElizabeth warrenJustice department us trustee programAna detention centerCorizon healthReaking news