fraudulent bankruptcy

Later, on the mean streets, Fairweather hears of fraudulent bankruptcy to be announced the next day.

He was charged with fraudulent bankruptcy and a warrant for his arrest was issued.

Indeed, two months ago, he was convicted of fraudulent bankruptcy in Naples and sentenced to almost four years in jail.

The Milan Appeals Court said that he should face charges - but for fraudulent bankruptcy.

Two fraudulent bankruptcies would have sufficed for most people; for him they were merely a harmless pastime.

During this time, he would brief LaGuardia on the investigations of judicial malpractice and fraudulent bankruptcies.

In Parma, where Parmalat is based, prosecutors are investigating more serious crimes, like fraudulent bankruptcy, which carries a term of up to 20 years.

Italy has asked the Vatican to extradite an American Archbishop and two colleagues charged with being accessories to fraudulent bankruptcy.

More than 50 former employees and advisers face charges of fraudulent bankruptcy in Parma, which can be punished with prison sentences as long as 15 years.

The journalist who made the accusation, Zihni Çakır, has been detained on charges of acquiring state secrets and fraudulent bankruptcy.

He is being investigated for fraudulent bankruptcy when the Naples football club S.S.C. Napoli collapsed in 2004.

Charges in fraudulent bankruptcy of Atommash OJSC, however, were not brought in this criminal case.

On December 9, 2010 a court in Parma found Tanzi guilty of fraudulent bankruptcy and criminal association and sentenced him to 18 years in prison.

Mr. Dell'Osso argued that the payment was excessive and contributed to the "fraudulent bankruptcy" of Banco Ambrosiano.

Mr. Parretti has had legal and financial difficulties in Europe and is appealing a conviction in Naples earlier this year on charges of fraudulent bankruptcy.

Mr. Parretti was convicted of fraudulent bankruptcy in a Naples, Italy, court on March 30 and sentenced to almost four years' imprisonment in absentia.

Creditor Susan Strasser GmbH filed complaint for grossly neglection of creditors interest, opposition to insolvency application and fraudulent bankruptcy.

Archbishop Marcinkus, who runs the Vatican bank, was charged as "an accessory to fraudulent bankruptcy" in connection with the 1982 collapse of Italy's Banco Ambrosiano.

On 28 July 2010, the financial police of Reggio Emilia arrested Walter Burani and his son John on charges of fraudulent bankruptcy.

The two men were prosecuted in connection with the fraudulent bankruptcy of a finance company, Trans K-B, of which Kopp was president of the board of directors.

He had lost much of his investments during the postwar economic crisis and the hyper inflation in Austria, and the rest due to the fraudulent bankruptcy of the Austrian Bank.

To the dismay of the public prosecutor, an American Archbishop was not among 35 former employees and associates of an ill-fated bank who were indicted on charges of fraudulent bankruptcy here this month.

The Associated Press quoted an unidentified judge in Milan as saying that the warrants had already been issued and that they charged Archbishop Marcinkus as "an accessory to fraudulent bankruptcy."

Milan magistrates last February issued arrest warrants for Archbishop Marcinkus, who is an American, and Luigi Mennini and Pellegrino de Strobel on charges of fraudulent bankruptcy.

This certainly points to the difficulty bankers of the time faced when trying to safeguard the public's trust in their ability to repay (numerous cases of fraudulent bankruptcy over the period made it all the more difficult).