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 How a Mafia Bankruptcy scam works

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Johnathan Niltze
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How a Mafia Bankruptcy scam works - Page 1 Empty
PostSubject: Re: How a Mafia Bankruptcy scam works   How a Mafia Bankruptcy scam works - Page 1 EmptySun Oct 20, 2013 2:58 pm

Sorry, didn't sound like you were agree when you comment a dummy couldn't pull off the scam.  Sounded like you were saying others orchestrated the scam and used her.  And that is not it.  She is the orchestrator.  That is why she was picked to marry Joe.  She is the brains behind him in everything.
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KSofiaF
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PostSubject: Re: How a Mafia Bankruptcy scam works   How a Mafia Bankruptcy scam works - Page 1 EmptySun Oct 20, 2013 2:58 pm

Very, very interesting. ... 
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KSofiaF
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PostSubject: Re: How a Mafia Bankruptcy scam works   How a Mafia Bankruptcy scam works - Page 1 EmptySun Oct 20, 2013 3:00 pm

Johnathan Niltze wrote:
Sorry, didn't sound like you were agree when you comment a dummy couldn't pull off the scam.  Sounded like you were saying others orchestrated the scam and used her.  And that is not it.  She is the orchestrator.  That is why she was picked to marry Joe.  She is the brains behind him in everything.
Smile LOL I meant it sarcastically. As in, she is no dummy.
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KSofiaF
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PostSubject: Re: How a Mafia Bankruptcy scam works   How a Mafia Bankruptcy scam works - Page 1 EmptySun Oct 20, 2013 3:28 pm

Identifying Bankruptcy Fraud -
www.crfonline.org/orc/pdf/ref11.pdf‎ 

By Joe B. Brown, Brian Netoles, Sandra Taliani Rasnak, and Maureen Tighe

" The bankruptcy system is designed to give an individual or a company a chance to
reorganize their affairs, or if reorganization is not possible, to equitably distribute the
non-exempt assets of the debtor among the creditors. This is often referred to as “a
fresh start”. The amount of money a creditor will receive in a case will range from
nothing in many cases to 100 percent in a few cases. In every case there will be
significant delays from the time a bankruptcy petition is filed until the case is closed
and all creditors receive final payment.
The bankruptcy system is based on the theory that a debtor will make full disclosure
of all assets and liabilities so that the final disposition is in accordance with the
requirements of the law. Unfortunately, at times both debtors and creditors try to
obtain more than they are entitled to under the Bankruptcy Code. There are a number
of criminal statutes that prohibit this type conduct.
Although concealing assets or making false statements in a bankruptcy proceeding
make up the majority of bankruptcy frauds, there are a number of fraud schemes that
are more complicated or are primarily designed for reasons other than maximizing
the retention of assets in bankruptcy. Such schemes often use the automatic stay
provided by the Bankruptcy Code to conceal an earlier crime, maximize profit from an
ongoing fraud scheme or buy time while the perpetrator finds a way to avoid victims or
leave town. ..."
www.crfonline.org/orc/pdf/ref11.pdf‎
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PostSubject: Re: How a Mafia Bankruptcy scam works   How a Mafia Bankruptcy scam works - Page 1 EmptySun Oct 20, 2013 3:33 pm

good post  Hi
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KSofiaF
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PostSubject: Re: How a Mafia Bankruptcy scam works   How a Mafia Bankruptcy scam works - Page 1 EmptyTue Oct 29, 2013 1:33 pm

I wonder, if they had not been caught would they have tried this scam again or moved on to another scam?
Suspect
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tourmaline
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PostSubject: Re: How a Mafia Bankruptcy scam works   How a Mafia Bankruptcy scam works - Page 1 EmptyTue Oct 29, 2013 2:34 pm

KSofiaF wrote:
Very, very interesting. ... 
If they went to jail,what would happen to the kids?They just might stand a chance of living a normal life for starters.
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KSofiaF
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PostSubject: Re: How a Mafia Bankruptcy scam works   How a Mafia Bankruptcy scam works - Page 1 EmptyTue Oct 29, 2013 3:34 pm

tourmaline wrote:
KSofiaF wrote:
Very, very interesting. ... 
If they went to jail,what would happen to the kids?They just might stand a chance of living a normal life for starters.
From what Joe said at the reunion he won't let Melissa & Joe take the kids because of the way they talk about Teresa. LMAO They've said nothing but the truth. Anyways, Joe went on to say that his brother and wife would take the kids. I don't know anything of his brother other than his bro has a lying fraud as a bro, lol but I think Melissa & Joe could raise those girls better than Teresa. Although I wouldn't wish that nightmare on her and little Joe. Undoing all the bad those girls have been taught will be quite the job. smh
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KSofiaF
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PostSubject: Re: How a Mafia Bankruptcy scam works   How a Mafia Bankruptcy scam works - Page 1 EmptyThu Oct 31, 2013 1:45 pm

Wouldn't it be something if he goes to jail before the holidays? I bet that would be a slap right to Teresa & Joe's faces. At least Teresa would have one last holiday season before she gets (hopefully) put away for a long time. I don't think Joe should get just probation for DL fraud, but who knows? The courts do some ass backward decisions sometimes and the loop holes the defense lawyers find are ridiculous.
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KSofiaF
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PostSubject: Re: How a Mafia Bankruptcy scam works   How a Mafia Bankruptcy scam works - Page 1 EmptyFri Feb 21, 2014 5:29 pm

Bumping this up.
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