Salamanca debt restructuring scammer pleads guilty | News – Olean Times Herald

BUFFALO A Salamanca man has pleaded guilty to federal charges stemming from his fraudulent debt restructuring business that reportedly scammed 200 people out of $1.2 million. Sergiy Bezrukov, 35, of Salamanca and formerly of Queens, pleaded guilty Monday in U.S. District Court in Buffalo to conspiracy to commit bank fraud and money laundering, the U.S.…

Departments trade data – Bangkok Post

The Revenue Department has linked its information with the Legal Execution Department to better chase down the tax liabilities of people who went bankrupt. Cooperating with the Legal Execution Department via this technology allows the Revenue Department to get real-time information, which could help it expedite collection of unpaid tax from bankruptcies, said Ekniti Nitithanprapas,…

RCR Tomlinson may have traded while insolvent, administrators find – The Australian Financial Review

McGrathNicol said “indications of insolvency” were apparent as early as last August, after costs blew out by $57 million on its Daydream and Hayman solar farm projects in Queensland, leaving the project facing a $28.5 million loss instead of a $28.5 million profit. “At that time, management and the board considered that the cost overruns…

Three Small-Town Kansas Hospitals Declare Bankruptcy After Months Of Struggling – HPPR

Three Kansas hospitals are among six hospitals once run by a North Kansas City-based company that have filed for Chapter 11 bankruptcy protection. Two of the three, Horton Community Hospital and Oswego Community Hospital, have closed in the last few weeks. The third, Hillsboro Community Hospital, remains open under the auspices of a court-ordered receivership.…