Keyword: bankruptcyfraud

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Keyword: bankruptcyfraud

Contractor Indicted for Bankruptcy Fraud, Money Laundering, and Loan Fraud (OK)

06/04/2009 5:44:33 PM PDT · by Larry381 · 290+ views
Department of Justice ^ | June 3, 2009 | United States Attorney's Office Western District of Oklahoma

OKLAHOMA CITY, OK—A federal grand jury has charged KIRBY LYNN KYLES, 49, of Oklahoma City, with bankruptcy fraud, money laundering and loan fraud, announced John C. Richter, United States Attorney for the Western District of Oklahoma. According to the indictment, Kyles owned and operated Metro Builders, Inc., a home construction business which filed bankruptcy in 2007 (In re: Metro Builders, Inc., Case No. 07-12390-BH, W.D. Oklahoma). It is alleged that in the bankruptcy proceeding, Kyles falsely represented that he had not transferred property within two years immediately preceding the commencement of the bankruptcy case when he knew he had so...

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