Illinois-based Patriot Transport and its sister company, Expeditor Systems, recently filed for Chapter 11 bankruptcy protection. Igor Terletsky is listed as president of both Patriot Transport Inc. of Carol Stream and Expeditor Systems of Burr Ridge in the Chapter 11 petitions filed separately in the U.S. District Court for the Northern District of Illinois.
Orloff v AmTrust - Insurance - United States mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.
193 Hooper Street Condo v Wesco Insurance Co - Insurance mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.
Local prosecutors provided updates on two felony cases of workers compensation insurance fraud this week.
In one case, former Ventura County firefighter Perry Adam Lieber was ordered to pay $198,025 in victim restitution and $30,000 in criminal fines, Ventura County District Attorney Erik Nasarenko s office said in a release. The 34-year-old Santa Barbara resident had previously pleaded guilty to making false material statements to get disability benefits while he worked for the Ventura County Fire Department. Victim agencies include the fire department and the county. He resigned from the fire agency in March 2020 after working there about three years.
More than $228,000 of Lieber s assets that had been frozen will be liquidated to satisfy the order, prosecutors said. Lieber will also serve 90 days jail time and 24 months probation.