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Bankruptcy Crime Prosecution

Wed, 02/13/2008 - 4:00am

The United States Trustee and The United States Attorney have advised the Court of a criminal prosecution which may be of interest to the bar. On February 6, 2008, an Easley man was found guilty by a jury in federal court in Anderson of one count of making false statements in a bankruptcy petition and four counts of tax evasion. A copy of the press release is attached.