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Criminal

Feb. 22, 2013

Prosecutors charge man with bankruptcy fraud

Federal prosecutors indicted a Montara man this week for allegedly masterminding a bankruptcy fraud scheme that defrauded a number of creditors.

By Hadley Robinson
Daily Journal Staff Writer

Federal prosecutors indicted a Montara man this week for allegedly masterminding a bankruptcy fraud scheme that defrauded a number of creditors, some of whom were receiving funds from the federal government's Troubled Asset Relief Program. In an effort to stall foreclosure proceedings, the indictment claims Walter B. Harrell, 71, convinced at least six property owners to sell off partial interest in their properties to people Ha...

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