Raleigh Business Owner Sentenced for Concealing Bankruptcy Assets

Raleigh business owner sentenced for concealing bankruptcy assets

RALEIGH, N.C. — The owner of a Raleigh paving company will spend more than a year in federal prison for concealing hundreds of thousands of dollars during bankr

Business Owner Ordered To Repay $425,000 In Bankruptcy Fraud Case

WILMINGTON, N.C. — A Raleigh business owner has been sentenced to federal prison after admitting she concealed hundreds of thousands of dollars in assets during bankruptcy proceedings involving her paving company. Chief U.S. District Judge Richard E. Myers II sentenced Tracey Dixon Perry, 51, to 16 months in federal prison, followed by 12 months of […]