Here is one possibility-
"Charlotte M. Schuett, also known as “Charlotte Prill” and “Charlotte Stark,” 46, of Lake Havasu City, Arizona, and formerly of Lakewood, Illinois, and attorney Edward J. Varga, 47, of Aurora, Illinois, were charged yesterday in an eight-count indictment with bankruptcy fraud, mail fraud, and falsifying documents in bankruptcy cases. The indictment alleges that Schuett and Varga, in the guise of assisting individuals facing foreclosure of their homes, allegedly convinced these homeowners to sell their homes to “investors” while in bankruptcy or just before entering bankruptcy. Schuett and Varga, through the use of false statements and documents, allegedly ensured that the closings took place, the sale proceeds were signed over to Schuett and not the sellers, and the sale and existence of the proceeds were concealed from the Bankruptcy Court, the trustees, and creditors. Schuett and Varga allegedly defrauded property owners facing foreclosure, creditors, and bankruptcy trustees of approximately $500,000. (AUSA Michelle Nasser Weiss.)"
2006-11-12 13:21:14
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answer #1
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answered by HCCLIB 6
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