Two more bankruptcy preparers facing possible criminal contempt charges

Two more bankruptcy preparers facing possible criminal contempt charges

A bankruptcy petition preparer is any person or business, other than a lawyer or someone who works for a lawyer, that charges a fee to prepare bankruptcy documents. Under your direction and control, the bankruptcy petition preparer generates bankruptcy forms for you to file either by typing them or inputting information into a bankruptcy software program.

The business plan hasn’t gone well for Naugles. He’s been cited for contempt, ordered to repay clients, fined $1,000 and is facing possible criminal charges.

Blog Home. The federal circuits are split on the statutory basis for bankruptcy courts’ criminal contempt jurisdiction. It has been recognized in some federal circuits that bankruptcy judges enjoy jurisdiction to conduct criminal contempt hearings along with the power to punish contemnors with imprisonment, probation and fines.

Because jail time is a possible consequence, some states will afford a person an attorney to deal with a contempt charge when a judge is seriously considering jail time. Punishment for Criminal Contempt. Criminal contempt punishments and consequences usually include either the payment of a fine or some period of confinement in the county jail.

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Bankruptcy Petition Preparer Sentenced to Two Years in Prison for Contempt of Court. The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Richard A. McFeely of the Federal Bureau of Investigation; and the United States Trustee’s Office (the Department of Justice agency that supervises bankruptcy cases and trustees).

Cases against two additional bankruptcy petition preparers are being sent to the U.S. attorneys office, bringing to four the number of criminal contempt cases against preparers under review by.

Bankruptcy, Bad Checks, Discharge and Criminal Liability A bad check, hot check, NSF check, returned check, rubber check, worthless check, or whatever you want to call it, is a check which the bank will not pay because there is either no such checking account or insufficient funds in the account to pay the check.

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Sheriff Joe Arpaio Charged With Criminal Contempt My sons father is in jail for domestic violence and they charged him for criminal contemp in the 2nd degree misdemeanor in the city on NY.. I just want to know how much time they gave him in jail so I can move ASAP.

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