Tuesday, January 6, 2015

Boise Man Sentenced to Prison for Concealing Business Interest During Bankruptcy

Posted By on Tue, Jan 6, 2015 at 2:26 PM

A Boise man has been ordered to 30 months behind bars and three years of supervised release for bankruptcy fraud.

Prosecutors said 55-year-old Steven Gregory of Boise filed bankruptcy in 2010 and knowingly concealed a five percent ownership interest in a company. Additionally, feds said Gregory received an interest payout from the company totaling more than $330,000. The case was investigated by the Internal Revenue Service which said Gregory concealed the payout from the Bankruptcy Court, the trustee and his creditors.

Gregory pleaded guilty to the charge in October 2014.

U.S. District Judge B. Lynn Winmill ordered Gregory to the jail time and $165,343 in restitution during a sentencing at the U.S. Courthouse in Boise on Tuesday.
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