FraudNews
08-10-2011, 11:48 AM
Manager of bankrupt Shelton LLC pleads guilty to bankruptcy fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVi6MdJ88ZnhFAduo0O005rbhvBQ&url=http://www.ctpost.com/policereports/article/Manager-of-bankrupt-Shelton-LLC-pleads-guilty-to-1820005.php)
Ct Post
BRIDGEPORT -- A Westport man who was the agent and manager of a bankrupt company pleaded guilty Tuesday to one count of bankruptcy fraud for taking more than $950000 for his own personal use. Daniel Steinberg, 42, appeared before US Magistrate Judge ...
Westport Man Pleads Guilty to Bankruptcy Fraud Charge (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5OzlZ5EoiOId3ofpZZosZkC3nUQ&url=http://westport.patch.com/articles/westport-man-pleads-guilty-to-bankruptcy-fraud-charge)Patch.com
Westport Businessman Pleads Guilty In Bankruptcy Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5DPPEjixUuVQQ7iuToVgmHA8WQQ&url=http://www.courant.com/community/shelton/hc-bankruptcy-fraud-0809-20110809,0,5131341.story)Hartford Courant
Honolulu man gets two years in bankruptcy fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOYbVUtv2X6HYusY073jEvMy9Acw&url=http://www.staradvertiser.com/news/breaking/127281048.html)Honolulu Star-Advertiser
all 4 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dzJMTbhVeEWXbRM7nYDfg3Pt0VXAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVi6MdJ88ZnhFAduo0O005rbhvBQ&url=http://www.ctpost.com/policereports/article/Manager-of-bankrupt-Shelton-LLC-pleads-guilty-to-1820005.php)
Ct Post
BRIDGEPORT -- A Westport man who was the agent and manager of a bankrupt company pleaded guilty Tuesday to one count of bankruptcy fraud for taking more than $950000 for his own personal use. Daniel Steinberg, 42, appeared before US Magistrate Judge ...
Westport Man Pleads Guilty to Bankruptcy Fraud Charge (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5OzlZ5EoiOId3ofpZZosZkC3nUQ&url=http://westport.patch.com/articles/westport-man-pleads-guilty-to-bankruptcy-fraud-charge)Patch.com
Westport Businessman Pleads Guilty In Bankruptcy Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5DPPEjixUuVQQ7iuToVgmHA8WQQ&url=http://www.courant.com/community/shelton/hc-bankruptcy-fraud-0809-20110809,0,5131341.story)Hartford Courant
Honolulu man gets two years in bankruptcy fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOYbVUtv2X6HYusY073jEvMy9Acw&url=http://www.staradvertiser.com/news/breaking/127281048.html)Honolulu Star-Advertiser
all 4 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dzJMTbhVeEWXbRM7nYDfg3Pt0VXAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVi6MdJ88ZnhFAduo0O005rbhvBQ&url=http://www.ctpost.com/policereports/article/Manager-of-bankrupt-Shelton-LLC-pleads-guilty-to-1820005.php)