Woman who Failed to Disclose Swiss Account Sentenced

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Woman who Failed to Disclose Swiss Account Sentenced

Perhaps you read about the woman who failed to list a $600,000 plus Swiss bank account on her schedules. She is now serving her sentence of 6 months house arrest, having forfeited her money to the federal government.

Here is a link to the article:
http://www.nctimes.com/articles/2007/05/16/news/sandiego/18_15_275_15_07.txt

Mike

This entry was posted on May 17th, 2007 at 09:05:20 am and is filed under Articles and Papers.

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J. Michael McBride firm offers legal representation in bankruptcy proceedings, primarily for large corporation creditors nationwide. Bankruptcy law: adversary proceedings, fraudulent transfers, preferences, overall creditor representation in bankruptcy matters. Commercial Creditors are primary clients.
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