Tag Archive for: Bankruptcy
Bankruptcy Judge Pounds on Drumm in Judgment Denying Discharge
According to several media reports, former Anglo Irish Bank chief executive, David Drumm was recently denied a bankruptcy discharge by a judge in Boston. Drumm appealed the ruling on Friday. Not only did the judge keep Drumm on the hook…
Divorce Assets in Bankruptcy? Oh Yes!
You wouldn’t think old bankruptcies are a place worth checking when hunting for assets. If someone’s bankrupt, it means they are essentially out of money, right?
Wrong, at least sometimes.
We have found all kinds of wonderful material…
Produce Company’s Owner Accused of Hiding Assets and Swindling Strawberry Company out of Millions
Last week, Curtis Harold DeBerry, owner of the Texas-based Progreso Produce Company, was arrested and accused of cheating investors, business partners and banks out of millions of dollars over the past few years. He now faces up to…
Criminally Fabulicious: Hidden Assets in the Giudice Bankruptcy Fraud Case
Teresa and Joe Giudice, stars of Bravo’s Real Housewives of New Jersey, are leading a double life these days, running back and forth between arraignments and media appearances. Last week, the couple pleaded not guilty to 39 counts…
Foreign Due Diligence on U.S. Companies is a Must
We have had a number of recent cases involving foreign companies who entered into large-scale sale agreements with American-based corporations. These companies are run by sophisticated, experienced executives. In most instances, the agreements…
Strategy Tips for Asset Searches
Recently we were hired to track down a man who defaulted on a million dollar judgment against him by our clients. The man's family owned and operated a successful retail business. Since the judgment against him, the man had declared…
