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Post-bankruptcy filing, CMED's liquidator found itself probing an alleged $355 million insider fraud. In March 2017, the U.S. Department of Justice criminally indicted the CMED founder and CEO, as well as the former Chief Financial Officer, charging them with securities fraud and wire fraud conspiracy for stealing more than $400 million from ...
Logo of the Insolvency and Public Trustee's Office. The Insolvency & Public Trustee's Office (IPTO) in Singapore is a department under the Ministry of Law.IPTO oversees the administration of individual and corporate insolvencies, the administration of small intestate estates and un-nominated Central Provident Fund (CPF) monies, as well as the licensing and regulation of moneylenders and ...
The following private equity firm or hedge fund owned companies have filed for bankruptcy protection: A&P (grocery chain) [1] Brookstone [2] Envision Healthcare [3] Friendly's [1] GenesisCare [3] Instant Brands (maker of Instant Pot and Pyrex) [4] Kmart [5] Party City [6] Payless Shoe Source [2] Prospect Medical Holdings [7] RadioShack [2] Red ...
The bankruptcy followed a prison sentence on charges related to running a call-girl service. [201] Lorraine Bracco: American actress Chapter 11 [202] 1999 [202] The debts included legal fees from a custody battle. [161] Ashley MacIsaac: Canadian fiddler Canadian law [203] 2000 [203] Assets of $119,000 [204] against debt of $305,000, mostly ...
Tan Nam Seng founded a port management services company TNS Shipping in 1974. Over the years, he expanded it into a family-run business with his three daughters working for him. Spencer Tuppani married Tan's eldest daughter, Shyller Tan Cheng Cheng (陈青青 Chén Qīngqīng) in July 2004, and worked for Tan in one of the companies, TNS Ocean ...
A fall from grace. Founded in 1978, The Container Store went public on Nov. 1, 2013, pricing its initial public offering at $525 per share. By the close of trading that day, shares closed at $543.
Czechoslovak Ocean Shipping; Chandris Line; Compagnie Industrielle et de Transports au Stanley Pool; Compagnie du Congo pour le Commerce et l'Industrie; Companhia Colonial de Navegação; Contship Containerlines; Cosulich Line
The Container Store said late Sunday that it is filing for Chapter 11 bankruptcy protection after years of losses and declining sales. The retailer, known for selling storage and organizational ...