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

Ernest Ricci, a North Kingstown contractor imprisoned last year for bankruptcy fraud, is seeking an early release, arguing in part that a beating by another inmate wielding a sock weighted with ...

Matthew Gold, a bankruptcy partner at Kleinberg Kaplan ... then FTX misusing customer funds opens up the possibility for a securities fraud case. FTX would be "subject to SEC regulation about ...

Robin Fleming sues for $500 million over alleged bankruptcy fraud. Glenn Straub allegedly filed bankruptcy without owning Miss America. Fleming's lawsuit includes 32 claims, including fraud and ...

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A creditor to an overseas arm of China’s largest construction company is asking a US bankruptcy court to help investigate ...

Filing for bankruptcy can be a daunting decision and is often viewed as a last resort for those struggling under the weight ...

BECKLEY, WV (WVNS) — A Raleigh County business owner who had hosted a shopping show on the QVC network was charged with ...

In a lawsuit, a former Corizon CEO describes the company's maneuver as "an old-fashioned bankruptcy fraud scheme." Hundreds of malpractice cases have now been stayed. Hector Garcia, a father of ...

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHI GANG ZHENG (“ZHENG”), age 55, a Chinese national residing in ...

Delays in insolvency proceedings not only frustrate the bankruptcy process, but also increase administrative expenses, which ...

A 2011 study comparing Florida Lottery winners who were previously financially distressed found that winning the lottery only postponed their inevitable bankruptcy. Lottery winner Malcolm Ramsey ...