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Analysis of Robert Geentyâ€™s personal and business accounts, a U.S. trustee says, â€œhas led to the discovery of undisclosed and undocumented assets, debts, transactions and transfers.â€
â€œWhile Dr. Knack may have successfully used this bankruptcy proceeding to delay justice during Noelleâ€™s lifetime,â€ he stated, â€œthose who knew and loved Noelle still pray that justice will ultimately prevail.â€
Differences in business philosophies that arose during the period of due diligence were cited as one reason for calling the union off, though just what those differences are was unaddressed.
A state appeals court has disbarred Michael J. Vatter over a federal wire fraud conviction for taking $95,000 in pension benefits.
Salesman Joseph Holzberg had forged contracts, stashed copiers in a warehouse and hoped customers didnâ€™t notice they were making payments on equipment they didnâ€™t possess.
Reifler reportedly lived a lavish lifestyle and spent a decade and $8 million renovating Sky Blue Farm, a horse farm, including an ice hockey rink, tennis courts, riding ring, shooting range, motocross track and swimming pool.
After a four-and-half-year hiatus while dealing with the criminal charges, Armando Pons allegedly resumed filing questionable bankruptcy petitions.
The bank claims its efforts to foreclose on a property have been thwarted by a series of bankruptcy cases launched by the owner.
The Resort investors contend that Cappelli persuaded them in 1999 to sell their interests in 1,500 acres of land in Sullivan County.
Federal authorities have found omissions and peculiarities in her bankruptcy petition.