October 01, 2019
A company tied to an alleged real estate investment scheme that led to a 15-year prison sentence and federal lawsuits under the Racketeer Influenced and Corrupt Organizations Act had its half-baked Chapter 11 petition tossed by a Delaware judge when no one showed up to a hearing representing the alleged debtor.
September 18, 2019
A shadowy company tied to an investment scam that brought in $5 million and sent one woman to prison for 15 years filed for bankruptcy in Delaware on Tuesday with a handwritten petition, prompting an immediate threat from a judge to throw out the case.