Sentences with phrase «bankruptcy fraud conviction»
His failure to disclose this asset in his bankruptcy schedules, as mandated by the Code, led a grand jury three years later to return a six - count indictment against him that eventually resulted in a bankruptcy fraud conviction and a 27 month jail sentence.
https://www.bankruptcylitigation.blog/ Not exact matches
Bankruptcy fraud is a serious matter; convictions can lead to fines of up to $ 250,000 and up to 5 years in federal prison.
One of the cases presented to me at this moot was Kathryn Leah Smithen v. Law Society of Upper Canada, dealing with an applicant who «disclosed a criminal history of 38 or 39 convictions for fraud - related offences between 1979 and 1993, several outstanding civil judgments, two judgments entered against her in actions involving fraud, two terminations of employment for cause, and two declarations of bankruptcy.»
If you've been arrested on charges of fraud, including health care fraud and bankruptcy fraud, your life and career options could be turned upside down upon conviction.