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Category Archives: General
Bankruptcy Didn’t Block Contempt Proceedings in District Court Against a Debtor
A chapter 7 petition filed by the contemnor (a party held in contempt of court) did not bar the district court from moving ahead with contempt proceeds against the debtor for disobeying the district court’s prior orders compelling the debtor … Continue reading
Posted in Bankruptcy, General
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Alabama Man Ordered to Pay $12M, Serve 15 Years for Fraud
An Alabama man who pleaded guilty to using bank fraud to live a lavish lifestyle that involved owning a private jet and high-end cars like Lamborghinis and Ferraris was sentenced to 15 years in prison and ordered to pay $12 … Continue reading
Posted in Fraud, General
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Coinbase Warns Customers They Could Lose Their Crypto if the Company Goes Bankrupt
Coinbase has warned users that their cryptocurrency could be at risk if the exchange ever went bankrupt. The cryptocurrency exchange included a new disclosure to its customers in its first-quarter earnings report. “Because custodially held crypto assets may be considered … Continue reading
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U.S. Issues Charges in First Criminal Cryptocurrency Sanctions Case
The Justice Department has launched its first criminal prosecution involving the alleged use of cryptocurrency to evade U.S. economic sanctions. In an unusual nine-page opinion, U.S. Magistrate Judge Zia M. Faruqui of Washington, D.C., explained why he approved a Justice … Continue reading
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Woman Led Unemployment Fraud Ring from Prison, Prosecutors Say
A California woman serving a life sentence for murder led a scheme to collect at least $2 million in unemployment benefits using stolen identities, including those of other incarcerated people, according to federal prosecutors. Natalie Le DeMola was one of … Continue reading
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Important tax reminders for people selling a home
A lot of families move during the summer. Taxpayers who are selling their home may qualify to exclude all or part of any gain from the sale from their income when filing their tax return. Here are some things that … Continue reading
Posted in General, Taxation
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Bankruptcy Filings Continue Steady Drop
Bankruptcy filings continued a steep two-year-long fall that coincided with the start of the coronavirus pandemic. Filings fell 16.5 percent for the 12-month period ending March 31, 2022. According to statistics released by the Administrative Office of the U.S. Courts, … Continue reading
Posted in Bankruptcy, General
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Google’s Russian Subsidiary to File for Bankruptcy
Google’s Russian subsidiary is planning to file for bankruptcy. The U.S. tech firm said that Russian authorities had seized the unit’s bank account. Alphabet’s Google has been under pressure in Russia for months as Moscow wanted content it viewed as … Continue reading
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Order of Child Protection Renewed
Circuit court renewed a child protection order. Appellant challenged judgment for lack of substantial evidence to support a finding, that the order’s expiration would endanger the child. Even if appellant were right, reversal would still not be necessary, because no … Continue reading
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Registration Is Perpetual
Missouri statutes require registration if registration was ever required under United States statutes, which require registration for anyone convicted of any offense involving sexual contact with a minor, which includes appellant. Reducing the time on the registry was possible under … Continue reading
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