Web17 de dic. de 2024 · Mary Cossey, age 54, of Munster, Indiana, was indicted for three counts of wire fraud relating to her petition for Chapter 13 bankruptcy relief, announced U.S. Attorney Kirsch. According to the indictment, Cossey defrauded the bankruptcy trustee and her creditors by providing false information in her bankruptcy petition, and concealed … Web15 de ene. de 2024 · Mary Cossey ordered to pay over $80,000 in restitution. Contributed By: The 411 News. Plus 2 years probation for falsifying Chapter 13 bankruptcy petition ... identified in the indictment as Individual A. Even though she was prohibited from incurring new debts during her bankruptcy case, ...
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WebAtt: 1 Exhibit Waiver Friday, August 14, 2024: 9 9 ORDER as to Mary Cossey, GRANTING8 Agreed MOTION for Extension of Time to Indict filed by United States of America. The time period for the Government's request for additional time to proceed by way of indictment or information against Defendant Mary Cossey expires on September 18, … WebMary Cossey, a serial filer in bankruptcy court from Munster, was charged Aug. 4 with one count of wire fraud. She is a close confidant to former Mayor Karen Freeman-Wilson. ksu transfer articulation
Former Gary Housing Authority director pleads not guilty to wire …
Web31 de ago. de 2024 · HAMMOND-Mary Cossey, age 54, of Munster, Indiana, entered a plea of guilty to one count of wire fraud before United States District Court Judge Philip P. Simon, announced Acting United States Attorney Tina L. Nommay. According to documents in this case, Cossey engaged in a scheme to defraud the Chapter 13 bankruptcy trustee and … WebMary Cossey, a serial filer in bankruptcy court from Munster, was charged Aug. 4 with one count of wire fraud. She is a close confidant to former Mayor Karen Freeman-Wilson. WebHace 2 días · Mary Cossey was charged on August 4th 2024 by the US District Court for three counts of Wire Fraud. According to court documents, the Attorney’s Office had been building a case indicting Cossey for Wire Fraud for over 6 months. “The purpose of Cossey’s scheme was to avail herself of the benefits of bankruptcy — including … ksu tusc performing arts