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Maresca is likewise billed with falsely submitting for bankruptcy on behalf of Synergy Regulation. Based on the indictment, in answering a matter within the bankruptcy types about money affairs, which needed Synergy Legislation LLC to listing transfers of money or other assets which was not in the regular program of small business, Maresca falsely mentioned “None,” when he realized he had withdrawn S315,083.forty two from Synergy Law accounts to purchase his individual home.
And when lawsuits started to stack up towards Synergy in 2019, the corporate declared bankruptcy — although not, prosecutors allege, before transferring each of the firm’s money into a freshly created organization known as Themis Regulation, which employed Florida attorney Sam Babbs III.
I guide clients with authorized issues in the areas of bankruptcy, divorce, wills and trusts, and probate or estate administration. I am a skilled trial attorney and happen to be a member of your Virginia State Bar due to the fact 1987. Although I am glad to aid customers settle their authorized issues expeditiously and at the bottom costs to their gratification, I welcome the chance to litigate contested issues when settlement is stafford bankruptcy attorneys just not look at this site a suitable choice.
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Two lawyers and two others billed in conspiracy that defrauded distressed homeowners in search of aid Two lawyers and two others billed in conspiracy that defrauded distressed homeowners in search of enable
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Blackstone is accused of constructing Phony statements at court hearings concerning Synergy Legislation’s practices.
I necessary him to get a chapter 13 and he was ready to swiftly take me on being a consumer. Parisa Emiko R. Perspective whole critique right here
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