Articles Tagged with “Bankruptcy Fraud”

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Perhaps Ramie Marston was confused?

She filed for bankruptcy on her own – without a lawyer.

When you file for bankruptcy, you have to fill out a lot of paperwork. Here, Ms. Marston was asked what other names she’d used in the past.

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Today’s short wins are dominated by federal sex offenses and fraud. It must be something in the water.

As the last few have been, this post contains a number of cases that were decided over the end of the summer.

1155650_berlin_siegessule.jpgVery soon — perhaps even next week — the Short Wins will start to become a recap of all the published federal criminal defense wins from each of the circuits on a weekly basis. So, if you’re an criminal appellate practitioner (on the defense side), our hope is that this will soon be one stop shopping for 28(j) letters.

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Today, of course, is Valentine’s Day. And, so, today’s post is a story of marriage, love (presumably), and bankruptcy fraud.

Scott and Debra Spurlin

Scott and Debra Spurlin had a number of assets and bank accounts.