He pleaded guilty in 1996 to bankruptcy fraud and tax fraud.

The partner had been indicted for bankruptcy fraud, but a jury let him walk.

Dio had just recently finished serving his five-year sentence for bankruptcy fraud.

He had pleaded guilty in 1993 to bankruptcy fraud involving another charter service.

The investigation would eventually lead to his conviction of bankruptcy fraud.

In the spring of 2009, Pocklington was charged with bankruptcy fraud.

On April 14, 2011, Dykstra was arrested and charged with bankruptcy fraud.

He wound up being convicted of bankruptcy fraud.

The Sabbeths were both indicted for bankruptcy fraud last year.

In all, he is charged with 13 counts of bankruptcy fraud, money laundering and making false statements.