Newfoundland Woman Indicted For Bankruptcy Fraud

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(read more) A Wayne County woman charged with bankruptcy fraud cannot be prosecuted because federal prosecutors. He dismissed the case and barred prosecutors from refiling charges. Ferris, of.

Article Tools. SCRANTON – A Wayne County woman faces charges of knowingly filing false documents and hiding assets during her bankruptcy case five years ago. Linda Ferris, 55, Newfoundland, was indicted Tuesday by a federal grand jury on one count each of false claims under oath and concealment of assets.

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The 8-year-old girl was killed in a car crash in 1981, but this week authorities said a woman stole the girl’s identity. Attorney’s Office and the Florida Division of Insurance Fraud. Mahabir was.

It ended with the woman $200,000 poorer and on the verge of bankruptcy. arrested earlier this week. Hanna said he hoped to be able to work with foreign governments to extradite the remaining.

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Federal prosecutors say Linda Ferris, 55, of Newfoundland, filed for bankruptcy in July 2013. At a hearing in September 2013, she failed to report assets of $194,000 that she received in a.

It ended with the woman $200,000 poorer and on the verge of bankruptcy. arrested earlier this week. Hanna said he hoped to be able to work with foreign governments to extradite the remaining.

Lenny Dykstra, the former New york mets outfielder who became a successful self-taught investor, was sentenced Monday to 6 1/2 months in federal custody following bankruptcy fraud and. no contest.

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Legal Trouble Four years after filing for bankruptcy, Teresa and Joe were indicted on 39 counts of fraud and tax charges in.

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