According to several media reports, former Anglo Irish Bank chief executive, David Drumm was recently denied a bankruptcy discharge by a judge in Boston. Drumm appealed the ruling on Friday. Not only did the judge keep Drumm on the hook for $10.5 million euros in debt, but he released a 122-page judgment with damning
Divorce Assets in Bankruptcy? Oh Yes!
You wouldn’t think old bankruptcies are a place worth checking when hunting for assets. If someone’s bankrupt, it means they are essentially out of money, right?
Wrong, at least sometimes.
We have found all kinds of wonderful material when looking at bankruptcies. Some of it leads right to assets, and some leads to a non-financial
Produce Company’s Owner Accused of Hiding Assets and Swindling Strawberry Company out of Millions
Last week, Curtis Harold DeBerry, owner of the Texas-based Progreso Produce Company, was arrested and accused of cheating investors, business partners and banks out of millions of dollars o
ver the past few years. He now faces up to 30 years in prison.
According to the criminal complaint, DeBerry hid assets by transferring money