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Chapter 7 Bankruptcy

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CT Man Sentenced In Credit Card 'Bust-Out' Scheme CT Man Sentenced In Credit Card 'Bust-Out' Scheme
CT Man Sentenced In Credit Card 'Bust-Out' Scheme A Connecticut man implicated in a credit card “bust-out” scheme has been sentenced after his name was used to obtain dozens of cards that were used to spend tens of thousands of dollars. John Durham, the United States Attorney for the District of Connecticut announced this week that Waterbury resident Janzayb Khan, 29, has been sentenced to five years probation for his involvement into the scheme that “defrauded more than a dozen financial institutions, and for attempting to cover up his role during a bankruptcy proceeding.” According to the court documents and statements made in court, Kha…

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by Zak Failla
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CT Man Charged With Bankruptcy Fraud, ID Theft Offenses CT Man Charged With Bankruptcy Fraud, ID Theft Offenses
CT Man Charged With Bankruptcy Fraud, ID Theft Offenses A 46-year-old Connecticut man was arrested on Monday, May 7 on a criminal complaint charging him with bankruptcy fraud, identity theft, and conspiracy to commit bankruptcy fraud and identity theft. John H. Durham, United States Attorney for the District of Connecticut, said that in December 2016, Joel C. Riley of Wallingford visited an attorney claiming that he had power of attorney for another individual (the “victim”) who was ill, and that he wanted to file a bankruptcy petition on the victim’s behalf.  The attorney told Riley that the attorney needed to meet with the victim in person to …

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by Jon Craig