All posts tagged "bankruptcy fraud"
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1.6KFifth CircuitHidalgo EMS Owner Obtained $2.6M PPP Loan While in Bankruptcy Court. It Hasn’t Ended Well for Kenneth Ponce
Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS. He was found guilty...
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3.6KAppellate CircuitFormer Florida Foreclosure Defense Lawyer Indicted
Former Florida Foreclosure Defense Attorney James Lee Clark indicted on many charges, including bankruptcy fraud, and eight counts of wire fraud.
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8.4KBankruptcyChicago Cul-De-Sac; Lawyer is Accused of Creating Sham Secured Creditor to Shield Client Assets in Bankruptcy Court
The former partner, Edward Lee Filer, was charged in a July 11 federal indictment with two counts of wire fraud and eight counts of...
