US Gov’t obtains order to freeze assets of couple suspected of bankruptcy fraud

By David Marchant

21 years ago

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Keywords

Credit Suisse Robert Wayne Kersey Vickie Kersey

A United States court has issued an order allowing the U. S. government to seize $660,000 held in an account at Credit Suisse First Boston in Switzerland.In an order dated May 12, 2003, the U. S. District Court for the Eastern District of Washington ruled that the funds came from bankruptcy fraud by Robert Wayne Kersey and Vickie A. Kersey.

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