israel mckinney fraud – Fraud Files Forensic Accounting Blog

Getting Away With Bankruptcy Fraud?

1 December 2012 3 April 2013 4

For the last several months, we have been following the story of Jennifer “MckMama” McKinney and her bankruptcy filing from nearly a year ago. By spring, trustee Gene Doeling had her number, and was preparing to file a motion objecting to the bankruptcy. In not so many words, Mr. Doeling …

Tracy Coenen on Jennifer McKinney Bankruptcy Round 2 and Round 3: “Probably no IRS documents included there, but they would have to disclose what is owed to the IRS.” Dec 2, 16:45
amara on Mary Kay Cosmetics: Destroying Half a Million Women a Year: “My mom has been selling mary kay for 25 years and had been nothing but an insperation to me growing…” Dec 2, 13:37
MMAH on Jennifer McKinney Bankruptcy Round 2 and Round 3: “So, yesterday was divorce court day, where evidently they had to file financial disclosures (public record that it happened, not…” Nov 22, 16:06
MollyT on Jennifer McKinney Bankruptcy Round 2 and Round 3: “Well, if you’re not filing tax returns, you don’t really need any deductible expenses. In my experience, when you don’t…” Nov 1, 11:56
Tracy Coenen on Jennifer McKinney Bankruptcy Round 2 and Round 3: “They won’t swipe all of her money to pay the IRS, so she’ll still be able to pay support to…” Oct 31, 05:59
MMAH on Jennifer McKinney Bankruptcy Round 2 and Round 3: “Here’s another question about the bankruptcy and the divorce. If she were ordered to pay some kind of spousal support…” Oct 27, 14:44
McKFactsmod65 on Jennifer McKinney Bankruptcy Round 2 and Round 3: “Hi, Tracy: One of our commentors saw that there are new docs on Pacer. She posted a comment, but it…” Oct 22, 19:42
Lanora Powell on Mary Kay Cosmetics: Destroying Half a Million Women a Year: “LOL Years after the original comment I am adding my own comment… However, I feel the need to point out…” Oct 21, 18:43