Live Breaking News & Updates on Northern Indiana Bankruptcy Fraud Working Group

Stay updated with breaking news from Northern indiana bankruptcy fraud working group. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Goshen man convicted in securities and investment fraud scheme receives sentence

INDIANAPOLIS –Secretary of State Diego Morales announces the sentencing of Earl D. Miller, of Goshen, in a Securities Division enforcement case. Miller was sentenced to eight years in federal prison on seven counts involving wire fraud and securities fraud after guilty verdicts were returne . ....

United States , Marie Castetter , Diego Morales , Earl Miller , Securities Division , Federal Bureau Of Investigation , United States District Court , Bureau Of Investigation , Our Securities Division , Indiana Securities Division , State Diego Morales , Between July , Indiana Secretary , State Diego , Securities Commissioner Marie Castetter , Federal Bureau , Northern Indiana Bankruptcy Fraud Working Group , United States Trustee , Region Ten , Indiana Securities Divisionat ,

Goshen man sentenced in federal fraud case

SOUTH BEND – A Goshen man is facing years in prison in a federal fraud case. ....

United States , South Bend , Jeromew Mckeever , Nancyj Gargula , Johnm Maciejczyk , Herbertj Stapleton , Jone Deguilio , Earld Miller , Cliffordd Johnson , Salinas California Police Departments , Justice Department , Northern Indiana Bankruptcy Fraud Working Group , United States Trustee Program , Federal Bureau Of Investigation , Bureau Of Investigation , United States District Court Senior , Us Security Exchange Commission , United States Attorney Clifford , United States Trustee , Exchange Commission , Fairfax County Virginia , Assistant United States Attorneys John , Special Agent , Charge Herbert , Federal Bureau , Riminal Law ,

Ex- Chicago attorney sent to prison for defrauding Lake Station family

Rajesh Kanuru, a man once billed as a best-selling author, legal genius and business visionary left federal court Wednesday a prison-bound fraud. ....

Loyola University , United States , Cook County , Luke Reilander , Rajesh Kanuru , Jone Deguilio , Dana Nelson , Richards Kling , Cliffordd Johnson , Kent College , Cook County Circuit Court , Illinois Supreme Court , Us District Court , United States Postal Inspection Service , Northern Indiana Bankruptcy Fraud Working Group , Court Chief Judge Jone Deguilio , Lake Station , States Attorney Clifford , United States Trustee , Attorney Luke , Local News , Rajesh Kanuru , Jon Deguilio ,

Munster Woman Ordered to Pay Over $80,000 in Restitution To Chapter 13 Bankruptcy Trustee

Cossey was sentenced to a term of 2 years’ probation, and was ordered to pay $81,159.97 in restitution to a Chapter 13 Trustee. ....

South Bend , United States , Abizer Zanzi , Cliffordd Johnson , Thomas Mcgrath , Philipp Simon , Mary Cossey , Mary Lois Cossey , Nancyj Gargula , Revenue Service , Bureau Of Investigation , United States District Court , Us Trustee South Bend Office , Northern Indiana Bankruptcy Fraud Working Group , Federal Bureau Of Investigation , Lois Cossey , United States District Court Judge Philip , United States Attorney Clifford , Munster Enters Guilty Plea , Wire Fraud Case , Federal Bureau , Internal Revenue Service , South Bend Office , Assistant United States Attorneys Abizer Zanzi ,

Munster woman charged with wire fraud relating to Chapter 13 bankruptcy

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 Cossey s scheme was to avail herself of the benefits of bankruptcy including preventing foreclosure on her home, reducing the majority of her debt on a rental property in Gary, Indiana, and eliminating her unsecured debt for pennies on the dollar without making any of the financial sacrifices required by Chapter 13 debtors. ....

South Bend , United States , Abizer Zanzi , Mary Cossey , Revenue Service , Bureau Of Investigations , Us Trustee Program , Justice Department , United States Attorney Office , Northern Indiana Bankruptcy Fraud Working Group , United States Attorney , Federal Sentencing , Internal Revenue Service , Federal Bureau , Assistant United States Attorney Abizer , தெற்கு வளைவு , ஒன்றுபட்டது மாநிலங்களில் , மேரி காஸெய் , வருவாய் சேவை , பணியகம் ஆஃப் விசாரணைகள் , எங்களுக்கு அறங்காவலர் ப்ரோக்ர்யாம் , நீதி துறை , ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் அலுவலகம் , வடக்கு இந்தியானா திவால்நிலை மோசடி வேலை குழு , ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் , கூட்டாட்சியின் தண்டனை ,