![\"\"](\"http:\/\/hoorfarlaw.com\/blog\/wp-content\/uploads\/2018\/07\/BANKRUPTCY-FRAUD.jpg\")
<\/a><\/figure><\/div>\n\n\n\nIn connection with his bankruptcy case, Cook failed to disclose several bank accounts and over $50,000 in casino cash-outs. In addition, at the meeting of his creditors, Cook made several false statements under oath, including that his company was shut down for four to five months and generated no money in 2017. In actuality, Metropolitan Aviation generated revenue every month of 2017, totaling more than $1 million. Cook further failed to disclose making payments for his girlfriend\u2019s luxury vehicle and his access to the fraudulent entity\u2019s bank account, including writing checks for personal expenses, withdrawing cash, and paying for hotel stays. Cook faces a maximum of 20 years in prison when he is sentenced on April 22, 2022.<\/p>\n\n\n\n
Considering bankruptcy? Call us at 816-524-4949 or visit our website <\/a>to schedule a consultation to determine your best option.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" A federal judge convicted a Reston businessman yesterday on a series of fraud charges relating to a bankruptcy case in which he discharged over $6 million in personal debt, according to a DOJ press release. According to court records and … Continue reading