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Bankruptcy Fraud

Allmand Law Firm
December 17, 2010 Bankruptcy Fraud

More Lessons In How To Destroy Your Bankruptcy Case

Former auto mogul, Denny Hecker, confessed to having a friend buy back his dirt bike and a Harley-Davidson motorcycle at a bankruptcy court auction of his belongings. The Pioneer Press, citing court papers filed...

Allmand Law Firm
November 23, 2010 Bankruptcy Fraud

Will Your Behavior During Bankruptcy Be Perceived As Manipulation?

One of the things we like to remind debtors of is that they must avoid the perception that they are attempting to manipulate the bankruptcy system. Behaviors that every debtor should avoid: Quitting a...

Allmand Law Firm
November 5, 2010 Bankruptcy Fraud

What Is Bankruptcy Fraud?

Bankruptcy fraud is any activity done by the debtor or someone acting on the debtor's behalf that's intended to manipulate the bankruptcy system to the benefit of the debtor and/or to the detriment of...

Allmand Law Firm
September 29, 2010 Bankruptcy Fraud

Failure To Disclose Previous Bankruptcy Jeopardizes Discharge

Gubernatorial candidate Nathan Deal is reeling after a U.S. bankruptcy judge ordered the reopening of a 2009 bankruptcy filing by Deal's daughter Carrie Deal Wilder and his son-in-law Clint Wilder. A U.S. bankruptcy trustee...

Allmand Law Firm
September 15, 2010 Bankruptcy Fraud

Warning: Disbarred Attorney Forging Bankruptcy Documents

A warrant has been issued for the arrest of a disbarred lawyer charged with forging bankruptcy court documents and stealing more than $200,000 from individuals seeking legal help.  The scheme that the disbarred attorney...

Allmand Law Firm
September 10, 2010 Bankruptcy Fraud

Former Auto Mogul Pleads Guilty To Bankruptcy Fraud

Former auto dealer Denny Hecker pleaded guilty to conspiracy and bankruptcy fraud and could face up to 10 years in prison. The bankruptcy fraud charge that Hecker has agreed to plead guilty to alleges...

Allmand Law Firm
September 5, 2010 Bankruptcy Fraud

Man Found Hoarding Gold and Silver Pleads Guilty To Bankruptcy Fraud

Donovan Lindhorst was placed in an involuntary bankruptcy in October 2007, but he didn't plan on allowing authorities to access to all of his assets.  According to bankruptcy judge, Lindhorst hid gold, silver and...