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“My goal,” John Posimato states in an affidavit, “is to consummate the sale under the context of a Chapter 11 case.”
Jaimon Thomas “had a concealed motive to gain entry to the United States from India,” Rebaca Varghese states in a bankruptcy proceeding, and he married her “for immigration benefits.”
Trustee Gregory Messer seeks to recover assets “so that Armonk’s bankruptcy estate is restored to where it would have been had such debts been repaid, wrongful conduct not occurred, improper transfers had not been made."