Bankruptcy Fraud Oversight: Hearings Before the Subcommittee on Improvements in Judicial Machinery of the Committee on the Judiciary, United States Senate, Ninety-sixth Congress, First and Second Sessions ... October 17, 18, 1979, and February 1, 1980
United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery
U.S. Government Printing Office, 1980 - Fraudulent conveyances - 187 pages
What people are saying - Write a review
We haven't found any reviews in the usual places.
Other editions - View all
Arizona arson assets assignments aware bank bankrupt bankruptcy court bankruptcy fraud bankruptcy laws bankruptcy proceedings believe bustout Carlo Gambino cash Chairman claims Cochise College Park committee convicted CORBIN Corp corporations court appointees creditors debtor deed Department dollars DOWNING DUECY effort Federal fees filed fraudulent funds going hearings Herberger indictment individuals Internal Revenue Service investigation investment investors involved Irving Jennings Israeli Mafia James Hamblen JIGGER Judge Maggiore Justice KIMMEL Lake Montezuma land fraud law enforcement LEBOWITZ LEEVAN legitimate Lincoln Thrift LMDC lot purchasers Maricopa County ment merchandise million mortgage operation organized crime organized-crime outlets paid payments Phoenix police problem prosecution prosecutors received records release price representing Richard Kaufman ruptcy scams sell Senator DECONCINI SHAEFER SLIMOVITZ sold statement statute talking Thank things tion trustee U.S. Attorney victims white-collar crime