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Bankruptcy Fraud

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Bankruptcy Fraud: Former Attorney From Westchester Admits Lying To Keep Assets, Officials Say Bankruptcy Fraud: Former Attorney From Westchester Admits Lying To Keep Assets, Officials Say
Bankruptcy Fraud: Former Attorney From Westchester Admits Lying To Keep Assets, Officials Say A former attorney from Westchester has admitted to submitting false bank records to bankruptcy court in an attempt to keep possession of his multi-million dollar home and Aston Martin sports car, officials said. Bronxville resident John Roesser, age 52, pleaded guilty on Tuesday, Sept. 12 to charges related to making falsified statements and submitting fake records to bankruptcy court, the US Attorney's Office for the Southern District of New York announced.  Earlier Report - Bankruptcy Fraud: Former Attorney From Bronxville Lied To Keep Home, Sports Car, Officials Say Acc…

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by Ben Crnic
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NY Hedge Fund Founder Admits To Fraud In Connection With Neiman Marcus Bankruptcy NY Hedge Fund Founder Admits To Fraud In Connection With Neiman Marcus Bankruptcy
NY Hedge Fund Founder Admits To Fraud In Connection With Neiman Marcus Bankruptcy A hedge fund founder admitted to bankruptcy fraud for abusing his position on a Neiman Marcus Group Inc. bankruptcy committee to purchase securities at a deflated price. Nassau County resident Daniel Kamensky, of Roslyn, the founder of the New York-based hedge fund Marble Ridge Capital pleaded guilty to pressuring a rival bidder to abandon its higher bid for assets in connection with Neiman Marcus’s bankruptcy proceedings. U.S. Attorney Audrey Strauss said that Kamensky was the principal of Marble Ridgewhich had assets under management of more than $1 billion that invested in secu…

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by Zak Failla