|
|
approximately $75,000,000. To avoid losing everything, Brennan secured a large amount of liquid assets, including several million dollars worth of New York state bearer bonds and several hundred thousands of dollars worth of casino chips from the Mirage Casino. Eventually, investigators were able to track down Brennan's accounts, and he was charged and convicted of bankruptcy fraud.In response to the growing problem of bankruptcy fraud, numerous federal law enforcement agencies, including the U.S. Secret Service, the Federal Bureau of Investigation.
the U.S. Postal Inspection Service, and the Internal Revenue Service, joined forces Northeast Mobile Number List to begin actively prosecuting those who attempt to defraud creditors through bankruptcy fraud. Individuals who are found guilty of bankruptcy fraud may be sentenced to a fine of up to $250,000 and a prison sentence of up to 5 years.Individuals are also no longer the only ones investigated by federal law enforcement. Corporations are also frequently investigated for their role in fraudulent bankruptcy-related activity.
The emphasis on bankruptcy fraud has moved from a reactive nature to that of a proactive nature. Several cooperative efforts among the various laws enforcing cement agencies have resulted in large-scale sting operations designed to deter others from committing bankruptcy fraud.Another modification in the response to bankruptcy fraud is the focus on prosecuting accountants and other professionals in the financial industry. These are the individuals who typically are responsible for large-scale increases in fraudulent bankruptcy claims. Individuals may not be familiar with how bankruptcy operates, but accountants and
|
|
發表於 13:45:34