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Home / News Stories / Bankruptcy judge disallows $2.3M in bank claims (access required)

Bankruptcy judge disallows $2.3M in bank claims (access required)

Based on evidence that four loan guarantees were the product of forgery by the debtor’s wife, a bankruptcy judge has disallowed more than $2.3 million in claims by a bank that lent money to a now-defunct real estate investment firm. The decision by U.S. Bankruptcy Judge Klinette H. Kindred describes an embezzlement scheme that came to ...