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Fraud sentence in H&W Express bankruptcy upheld

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09.15.2009

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Fraud sentence in H&W Express bankruptcy upheld

Fraud sentence in H&W Express bankruptcy upheld

Quote:

A federal appeals court recently upheld a 10-year sentence and $1.7 million restitution order for Roger Waldner, a Dubuque, Iowa, businessman who had pled guilty to two counts of bankruptcy fraud in connection with the bankruptcy of H&W Express.

Waldner took control of the trucking company in January 2001, and within a few months, Waldner and his associates began transferring about $1.8 million in assets from H&W to four other corporations with which he had a close relationship. After H&W filed for bankruptcy in June 2002, Waldner told creditors he denied any relationship between those corporations and H&W.

Fraud sentence in H&W Express bankruptcy upheld

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