U.S. Department of Justice
Executive Office for United States Trustees
|
USTP Press Release
For Immediate Release
June 26, 1998
ATTORNEY SENTENCED FOR BANKRUPTCY FRAUD
FOR CONCEALING ASSETS IN HIS BANKRUPTCY CASE
NEW ORLEANS -Craig Joseph Hattier of Covington, La.,
was sentenced June 24 to serve 12 months and one day in
prison and ordered to pay full restitution of $116,500,
for concealing bank accounts from creditors during his Chapter
7 bankruptcy case, United States Trustee Janice Chenier
Taylor announced today.
Hattier's sentence, handed down by the United States District
Court for the Eastern District of Louisiana, included enhancements
for abuse of a judicial order, for more than minimal planning,
and for the large dollar amount involved.
Hattier, an attorney, knowingly concealed from the bankruptcy
trustee two bank accounts in the name of Angel Builders
Inc., through which he made deposits and wrote checks. Hattier
filed for bankruptcy on Dec. 5, 1990.
The fraud was brought to the attention of the United
States Trustee by the private bankruptcy trustee administering
the case. The United States Trustee referred the case to
the Federal Bureau of Investigation and the United States
Attorney's Office. The case was prosecuted by Assistant
United States Attorney Stephen A. Higginson.
United States Attorney Eddie J. Jordan Jr. filed charges
against Hattier on July 25, 1997. Hattier pleaded guilty
Oct. 2, 1997, to a violation of 18 USC 152, which prohibits
the concealment of assets in a bankruptcy case.
The United States Trustee Program is a component of the
Justice Department that supervises the administration of
bankruptcy cases nationwide. The Program's duties include
referring bankruptcy fraud cases to the United States Attorney's
Office for prosecution, and assisting in the prosecution
of such cases.
Janice Chenier Taylor serves as United States Trustee
for Louisiana and Mississippi.
Contact: Janice Chenier Taylor
United States Trustee, Region 5
(504) 589-4018
Public Information Officer
Executive Office for United States Trustees
(202) 305-7411 |
|