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Forced Response: Creditors Use Involuntary Bankruptcy To Expose Developer’s Fraud

November 25th, 2012 Bankruptcy.

Horry County State Bank foreclosed on nine building lots owned by Legacy Development SC Group LLC and is still $1 million short. The Bank could sue for the deficiency and then depose Legacy to try and enforce the judgment. Instead, the Bank teamed with two other creditors and forced Legacy into an involuntary bankruptcy “because […]

Bankruptcy Net Closes On James Bond Style International Fugitives

October 28th, 2012 Bankruptcy.

In a story of high finance and international intrigue, former billion dollar real estate tycoons Michael and Linda Mastro will return to the US to face 43 counts of bankruptcy fraud including scheming to defraud, concealment of assets, monely laundering, making false oaths or accounts, making false declaration under penalty of perjury, and unlawfully receiving […]

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