21. Christmas Show 2024
(Frontpage Content/Frontpage)

... Christmas, when in the court house Every trustee was hiding, the crimes of a louse The fee apps were strung by false filings of fraud Now see how the criminals dupe the old broad Their Clients were ...

22. Judicial Malfeasance
(Articles/Issues)

... Nope. The truth is that every Federal Bankruptcy Judge, as well as every Trustee, must deliver a written referral to an appropriate District Attorney for each and every instance of a suspected crime. 18USC3057 ...

23. Anne M. McCormick
(Articles/People)

24. Fake Chance
(Articles/Cases)

... licenses on the line for anything in writting, it must be true and justifiable advise) explaining specific points of their choosing: Why hasn't Counsel filed a complaint to the U.S. Trustee's boss ...

25. Judge, Hide More
(Articles/Cases)

26. ONDOVA - Withdrawal
(Articles/Cases)

... ented, the United States Trustee believed there was evidence to support the allegations. Counsel filed motions to compel, a Show Cause and other motions to obtain the Co ...

27. ONDOVA - TOC
(Articles/Cases)

28. Menendez CNN Lies
(Articles/People)

29. JP Morgan vs. Dewey
(Articles/Entities)

... in "claw back" actions by the trustee, will be greatly reduced if some of their former management, or competing partners, are found to have been involved in crime. Thus, there is great incentive for nearly ...

30. Innocent's Imperative
(Articles/Entities)

... their losses. Creditors will be much better off once a trustee is in charge of the wreckage of this firm. Books and records can be preserved, and the guilty partners can be pursued. A trustee would ...

31. Greatest Conflict Yet
(Articles/Entities)

... "Better Late Than Never" ain't just a saying at the senior nudist colony. The existence of serious criminal controversy will dampen the justification held by any trustee that seeks to marshal funds from ...

32. Entities
(Articles/Entities)

... necessarily corrupt. Entities involved in Bankruptcy Misconduct and Crime include the SEC and the DOJ - including sub components such as the Office of the U.S. Trustee. Obviously, law firms specializing ...

33. MF Global - Overview
(Frontpage Content/Frontpage)

Just in case you haven't formed an opinion yet, Jon Corzine is a dirty crook and the only reason he won't spend many years time in jail is if an incompetent or corrupt (so hard to decide) prosecutor, ...

34. Revolving Door Feds
(Articles/Issues)

35. Profiles In Dishonesty
(Articles/Cases)

36. WaMu WaMu
(Articles/Cases)

...  seeing a lot of interest in this bankruptcy case, as well as U.S. Trustee Roberta DeAngelis and the crazy judge. Perhaps a Federal Special Prosecutor will eventually be brought in to unravel this web, a ...

37. Sleaze Tracker: Dewey LeBoeuf Swallows Demon Seed
(Frontpage Content/Frontpage)

... st legal fees, and many millions more in resulting client losses, were not enough to get people talking and the Office of the U.S. Trustee scrambling to cover their own asses... We still have the unaddres ...

38. Roberta DeAngelis "in play"
(Articles/People)

...  Besides, you are too handsome for prison... Re: Bad Faith Criminal cover up of Organized Crime by Roberta DeAngelis and Mark Kenney of the US Trustee Program From: Laser Haas <laser.haas@yahoo.com> ...

39. Roberta DeAngelis U.S. Trustee "in play"
(Frontpage Content/Frontpage)

40. Prosecutorial Discretion
(Articles/Issues)

... , or a trustee (which includes a broad range of persons including U.S. Trustees, private trustees, as well as a Debtor In Possession) is required by Title 18 of t ...