By baLee & Jones Manpower Solutions

Bankruptcy Fraud |
01 Abbe Lee Miller Fraud
 03

INTRODUCTION
.

Bankruptcy Fraud | Abby lee Miller Fraud

04

COMMON
FORMS OF
FRAUD
 1 2 3 4 5
Concealment of Petition mills Multiple filing Legal
Bust-Out
Assets frauds. Consequences
Schemes
Business Proposal | 05
Oddball Imaging Studio

Concealment
of Assets
Business Proposal | 05
Oddball Imaging Studio

Concealment
of Assets
Business Proposal | 05
Oddball Imaging Studio

Multiple
Filing Frauds
Business Proposal | 05
Oddball Imaging Studio

Bust-Out
Schemes
Imaging Studio 05

Legal
Consequences
Bankruptcy Fraud | 09
Abby Lee Miller Fraud

INDIAN LAW AND BANKRUPTCY

Insolvency and Bankruptcy Act 2016

04

Insolvency Resolution

Insolvency Regulator

Key Features
Insolvency Professionals

Bankruptcy and Insolvency Adjudicator

 CASE STUDY
Abby Lee Miller Fraud
 ABOUT
CONSULTATION 12

are communication tools that can be used

Abigale Lee Miller
as lectures.
Is an American dance
PROJECT IMPLEMENTATION
instructor,
choreographer,
Presentations are communication tools that can be
and reality
used as lectures.
television personality.
She is the founder of
the Abby Lee Dance
POST-PROJECT
Company
Presentations are communication tools that can be
used as lectures.
Pricing
CASE HISTORY
 03

INTRODUCTION
ASSETS AND LIABILITIES
.
FINAL JUDGMENT
 Conclusion by the Court
Miller failed to report to customs officials that she transported in excess of $10,000 in foreign currency
DID SHE COMMIT
FRAUD?
 Common Forms of Fraud
CONCEALMENT OF MULTIPLE FILING
ASSETS FRAUDS
PETITION MILLS

BUST-OUT SCHEMES LEGAL

CONSEQUENCES
 08
STEP 1
Presentations are tools that can
be used as lectures.

STEP 2
Presentations are tools that can
General steps
be used as lectures.

STEP 3
Presentations are tools that can
be used as lectures. Business Proposal |
Oddball Imaging Studio
CONSULTATION 12

Presentations are communication tools that can be

used as lectures.

PROJECT IMPLEMENTATION
Presentations are communication tools that can be
used as lectures.

POST-PROJECT
Presentations are communication tools that can be
used as lectures.
Pricing
CONSULTATION 12

Presentations are communication tools that can be

used as lectures.

PROJECT IMPLEMENTATION
Presentations are communication tools that can be
used as lectures.

POST-PROJECT
Presentations are communication tools that can be
used as lectures.
Pricing
 specially declares to be fraudulent.
FRAUD TRIANGLE

made
made great
and
CONSULTATION
RATUIONALISATION-
RATUIONALISATION- She
great lives
and also
lives by
also that
that the
She thought
thought she
by teaching
teaching dance
the case
case was
dance
was filed
she

filed before.
before.
FRAUD
TRIANGLE
PRESSURE-
PRESSURE- She
for
for the
luxurious
She was
the money,
was greedy
money, fame
luxurious lifestyle.
lifestyle.
greedy
fame and
and
12

Presentations are communication tools that can be

used as lectures.

PROJECT IMPLEMENTATION
Presentations are communication tools that can be
used as lectures.

POST-PROJECT
Presentations are communication tools that can be
used as lectures.
Pricing
CONSULTATION 12

Presentations are communication tools that can be

used as lectures.

PROJECT IMPLEMENTATION
Presentations are communication tools that can be
used as lectures.

POST-PROJECT
Presentations are communication tools that can be
used as lectures.
Pricing
Terms and conditions
Presentations are communication tools that can be used as
demonstrations, lectures, speeches, reports, and more.
14
ISA MORRIS
President

ALI ROGERS
The team Creative manager

JAMES BARNES
Business Proposal |
Oddball Imaging Studio Creative manager
15

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