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Total: 67 results found.

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41. Bankruptcy Pimp Disbarred
(Articles/People)
... ring that was run by the bankruptcy lawyer Louis Joseph Posner, which included false statements to police, and making fraudulent charges against the police, results in the slap on the wrist of community ...
42. Sleaze Tracker: Dewey LeBoeuf Swallows Demon Seed
(Frontpage Content/Frontpage)
... reements would have aided and abetted HBD's false affidavits under criminal codes of accessory after the fact and misprision of felony. Either way, HBD lied a whole bunch of times. A Federal Special P ...
43. Mitt Romney
(Frontpage Content/Frontpage)
... yers cheat an estate is a violation of conflict of interest laws - accompanied by false declarations to a bankruptcy court: a Fraud Upon The Court. Romney's hedge fund was associated with  ...
44. Illegal Grant of Immunity
(Articles/Cases)
The eToys case is an example of lawyers, and their organized crime associate, caught red handed in a series of criminal acts including Fraud Upon The Court. BankruptcyMisconduct.com will attempt to explain ...
45. Donna Sturman
(Articles/Cases)
... zlement, filing false statements, making false accounts, failing to protect books and records that were subject to discovery sanction in another Court, conf ...
46. David Marshall Brown
(Articles/People)
... & Japanese, Inc., et al. bankruptcy cases. Ooops, a false declaration in which Big Dave swore he had no connection with the Debtor and all of the parties, but he left out that his firm concurrently ...
47. Leslie Fay
(Articles/Cases)
48. Preet's Potato
(Articles/Cases)
... Supreme Court 601805/2002). While Paul Traub has provided the premise - that we are just disgruntled claim holders - the fact of the matter is supplication of false affidavits, with some conf ...
49. Judge: Hide This
(Articles/People)
... any of the allegations written and sworn by Mr. Haas are false. It doesn't say that Mr. Haas incorrectly argues the law. It doesn't say that the alleged misconduct and crime have no bearing on the matter ...
50. Issues
(Articles/Issues)
...  must sign a sworn declaration, under penalty of perjury and bankruptcy fraud, stating that they hold no conflicts. Sadly, when instances of false sworn declarations are found the DOJ ...
51. Conflict of Interest
(Articles/Issues)
52. Preet Bharara
(Articles/People)
...  they went after Traub. Traub, Barry Gold and MNAT already confessed to 34 false affidavits, deliberately deceiving the court as Traub (eToys Creditors counsel) planted his paid ...
53. CA Atty Self Regulation
(Articles/Issues)
54. Countdown
(Articles/Issues)
... the fact that MNATlaw firm has confessed to filing multiple false affidavits When we provided proof that Colm F Connolly was a partner with the MNAT law firm who has confessed to deception and false affidavits. ...
55. Private Trustees
(Articles/Issues)
56. Goldman Sachs
(Articles/Issues)
... in order to avoid their duty in the face of clear facts of false declarations before a court? How many States will become tangled in the web? Who among the Judiciary and the Department Of Justice would ...
57. Pillsbury Winthrop
(Articles/Issues)
...  long ago informed the general public that each time these BigLaw attorneys file a false declaration of disinterestedness in order to get hired as official counsel in a bankruptcy case - it is a crime ...
58. GAO vs. DOJ
(Articles/Issues)
... se a serious, egregious, conflict of interest issue when a local law firm admitted to supplying more than 16 false affidavits that deliberately deceived the DE Federal Court. Instead of investigat ...
59. Officers Hiding
(Articles/Issues)
... companies and the bankruptcy process? Which of the following two scenarios is more likely: 1. A cop refers a terrorist suspect to the FBI? 2. A lawyer rats on another lawyer for making a false ...
60. Baron's Stores
(Articles/Cases)
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