Bankruptcy courts are vigilant about ensuring the process is not abused. As a result, concealing assets, making fraudulent ...

The bankruptcy trustee for Girardi Keese is suing Joseph DiNardo and his law firm over their attempt to discharge a $7.5 million abetting fraud claim.

FTX Bahamas creditors will start receiving payouts on Feb. 18, 2025, with claims under $50K getting full repayment plus 9% ...

Bankruptcy fraudsters too often escape capture because bankruptcy administrators do not have the financial resources to ...

The short answer is yes, most collections debt can be eliminated through bankruptcy, but the type of bankruptcy you file ...

Acting U.S. Attorney Michelle Beckwith announced Monday that TJ Cox, a former U.S. Representative from 2019 to 2021, pleaded guilty to wire fraud and wire fraud affecting a financial institution.  Cox ...

Bankruptcy can discharge or restructure most credit card debt, but there are exceptions. For example, luxury purchases or ...

The Guardia di Finanza of Olbia has executed a precautionary measure order for fraudulent bankruptcy of several million euros. A 73-year-old entrepreneur and his partner ended up under house arrest.

Austrian authorities have arrested Rene Benko, founder of the insolvent Signa property and retail empire, as part of investigations into suspected fraud.