Denny Hecker's pal pleads guilty to Bankruptcy Fraud and Bank Fraud
U.S. government charged Denny Hecker's friend and former employee, James Carl Gustafson.
"The U.S. government charged Denny Hecker's friend and former employee, James Carl Gustafson, late Friday with mail fraud and lying to federal prosecutors investigating fraud charges against Hecker. Friday's charges were filed under what's called a "felony information," which suggests a plea deal may be in the works.
Gustafson's attorney, Fred Bruno, was not immediately available for comment. A hearing is set for Sept. 27. If convicted of criminal wrongdoing, Gustafson faces up to 20 years in prison.
The charges allege Gustafson knowingly lied about when he first learned Hecker had falsified loan documents to Chrysler Financial.
The resulting loan was used by Hecker to secure a fleet of Hyundai vehicles in 2007. Gustafson reportedly told federal investigators he did not learn about the falsified documents until October 2008. Prosecutors, however, insist he knew about them nearly a year earlier, in November 2007. "
Source of Post and Full Article
http://www.startribune.com/business/103403329.html?elr=KArksLckD8EQDUoaEyqyP4O:DW3ckUiD3aPc:_Yyc:aUUJ
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Crystal@CrystalCox.com
Dedicated to Exposing Injustice, Fraud, Collusion, Conspiracy, Corruption and Crime in the US Bankruptcy Courts. Please eMail your suspected Bankruptcy Fraud Tip to me Crystal@CrystalCox.com. If you have more information on any post or to email on fact changing eMail me anytime, I will consider all eMails.
Tuesday, September 21, 2010
Denny Hecker's pal pleads guilty to Bankruptcy Fraud and Bank Fraud.
Labels:
Bankruptcy Fraud,
Danny Hecker,
James Carl Gustafson
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Bankruptcy Corruption is LEGAL
Bankruptcy Corruption
Judicial Corruption Seems to be LEGAL and is JUST a Fact of Life. So many cases from thousands to Trillions of Dollars and the Courts, the Judges, the US Trustee, the Department of Justice, Well No One Seems to Be Listening to those involved telling them what is REALLY going on. Why?
Judicial Corruption Seems to be LEGAL and is JUST a Fact of Life. So many cases from thousands to Trillions of Dollars and the Courts, the Judges, the US Trustee, the Department of Justice, Well No One Seems to Be Listening to those involved telling them what is REALLY going on. Why?
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