Bankruptcy Crimes

Author : Stephanie Wickouski
Publisher : Beard Books
ISBN 13 : 1587982722
Total Pages : 438 pages
Book Rating : 4.29/5 ( download)

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Download or read book Bankruptcy Crimes written by Stephanie Wickouski and published by Beard Books. This book was released on 2007 with total page 438 pages. Available in PDF, EPUB and Kindle. Book excerpt: This authoritative treatise on bankruptcy fraud is an invaluable reference book for bankruptcy law practitioners, white-collar criminal lawyers, prosecutors, judges, restructuring professionals, and academicians. Bankruptcy Crimes is the only book extant on the subject and is unique in its dual perspective and analysis of criminality and bankruptcy law.

Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : 718 pages
Book Rating : 4.08/5 ( download)

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Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1985 with total page 718 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author :
Publisher :
ISBN 13 :
Total Pages : 64 pages
Book Rating : 4.63/5 ( download)

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Download or read book Desk Guide written by and published by . This book was released on 1996 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Edward John De Franco
Publisher :
ISBN 13 :
Total Pages : 96 pages
Book Rating : 4.50/5 ( download)

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Download or read book Anatomy of a Scam written by Edward John De Franco and published by . This book was released on 1974 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Edward J. De Franco
Publisher :
ISBN 13 : 9780894992148
Total Pages : 92 pages
Book Rating : 4.47/5 ( download)

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Download or read book Anatomy of a Scam written by Edward J. De Franco and published by . This book was released on 2003-05-01 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime is renowned for its code of silence; the unavailability of material from government investigative agencies due to its sensitive nature makes the task of the researcher difficult indeed. One source which was used as the basis for the preparation of this case study is court testimony - both criminal and civil - in cases involving suspected organized crime figures. The task of using such sources is a tedious one. In excess of 8,000 pages of narrative testimony were read to prepare this paper, but the source adds an important measure to the further understanding of organized crime and its method of operation.

Author : Noreen Clancy
Publisher : Rand Corporation
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4.85/5 ( download)

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Download or read book Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings written by Noreen Clancy and published by Rand Corporation. This book was released on 2007 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: The U.S. Trustee Program (USTP) is the component of the U.S. Department of Justice (DOJ) whose mission includes promoting the integrity and efficiency of the bankruptcy system by enforcing bankruptcy laws. Among its responsibilities is identity fraud, abuse, and error in personal bankruptcy filings. Currently, precise figures on the prevalence of fraud, abuse, and error in personal bankruptcy filings do not exist. USTP asked the RAND Corporation to assist it in thinking about how to better identify and measure fraud, abuse, and error in personal bankruptcies. RAND looked for lessons learned from other government programs and the private sector in detecting fraud and abuse; processes transferable to USTP; indicators USTP could develop of fraud, abuse, and error; ways to estimate their prevalence; and ways to develop data and knowledge for future identification systems. The authors conclude that a data-enabled case filing system, incorporating lessons from the IRS and GSA as well as the private sector, may be the direction for the future of the bankruptcy court system.

Author : United States
Publisher :
ISBN 13 :
Total Pages : 1508 pages
Book Rating : 4.63/5 ( download)

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Download or read book United States Code written by United States and published by . This book was released on 1952 with total page 1508 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery
Publisher :
ISBN 13 :
Total Pages : 192 pages
Book Rating : 4.76/5 ( download)

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Download or read book Bankruptcy Fraud Oversight written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery and published by . This book was released on 1980 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : United States. Congress. Senate. Committee on the Judiciary
Publisher :
ISBN 13 :
Total Pages : 356 pages
Book Rating : 4.8A/5 ( download)

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Download or read book Judicial Code and Judiciary written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1948 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt: Considers legislation to revise codification of Federal judicial organization, jurisdiction, venue, and court procedure.

Author : Speedy Publishing
Publisher : Speedy Publishing LLC
ISBN 13 : 1680321846
Total Pages : 6 pages
Book Rating : 4.45/5 ( download)

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Download or read book Bankruptcy Laws written by Speedy Publishing and published by Speedy Publishing LLC. This book was released on 2014-09-17 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt: A bankruptcy laws study guide helps because it will explain what you need to know before you file. You will be able to determine whether or not you should even file for bankruptcy. If you do not have anything that the creditors can take from you, like a car, you may not need to even file for bankruptcy. On the other hand, if you do have personal property that the creditors can take, this guide will let you know under what circumstances you may be able to keep it with bankruptcy. Also, it will explain bankruptcy laws in your state.