The Federal Criminal Appeals BlogPerhaps 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.
Articles Tagged with “Bankruptcy Fraud”
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Short Wins – Fraud and Child Pornography Edition
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.
Very 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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Bad Forms And Bankruptcy Fraud – The Fifth Circuit Vacates A Conviction Based On An Ambiguous Form
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.