Bankruptcy Law Expert Witness Larry Webb
An objective expert witness, Larry serves is a neutral guide for the court, navigating the complexities of bankruptcy with unbiased analysis and specialized knowledge.
False bankruptcy filings have been used to forestall due process in foreclosure "repair" schemes.
Larry recently testified as a bankruptcy expert for the California DOJ. The defendant was convicted on 100 felony counts of fraud and sentenced to more than 25 years in state prison.
False bankruptcy filings have been used to forestall due process in foreclosure "repair" schemes.
Larry recently testified as a bankruptcy expert for the California DOJ. The defendant was convicted on 100 felony counts of fraud and sentenced to more than 25 years in state prison.
Qualifications
Extensive experience: Larry has 20 years of experience in the field of bankruptcy law. He has represented debtors, creditors, and prosecutors as an expert witness in criminal cases involving bankruptcy law issues.
Larry has Specialized knowledge: Bankruptcy Law and procedure is a complex web of code and procedure[i].
Abuse of the bankruptcy process. The spectrum of bankruptcy process abuse encompasses a range of behaviors, from good faith reliance on inaccurate information to intentional fraudulent misrepresentations.
Although the U.S. Trustee Program rigorously monitors for fraud, some nefarious actors will abuse the system with false filings to stall[ii] foreclosures, lawsuits, and interfere with due process. There are many false bankruptcy schemes, which we will not propagate here. These illegal false filings are not "clever legal tricks," but may be criminal acts. False filings, are weapons wielded against due process, exploit the deference owed to federal courts and achieve immediate disruptions in state proceedings.
Immediate, ex parte action can be brought to remedy these false filings. When the false filings become a pattern of behavior criminal referral may occur.
[i] Bankruptcy Law, the substantive provisions of the United States Bankruptcy Code (hereafter “Code” or “Bankruptcy Code”) are set forth at 11 USC § 101 et seq. As to procedure, the Supreme Court has adopted the Federal Rules of Bankruptcy Procedure (FRBP) applicable to all cases under the Bankruptcy Code (including cases handled by district court judges sitting in bankruptcy)
[ii] Filing a Bankruptcy case usually creates an automatic stay of all other legal matters, such as foreclosures and lawsuits.
Larry has Specialized knowledge: Bankruptcy Law and procedure is a complex web of code and procedure[i].
Abuse of the bankruptcy process. The spectrum of bankruptcy process abuse encompasses a range of behaviors, from good faith reliance on inaccurate information to intentional fraudulent misrepresentations.
Although the U.S. Trustee Program rigorously monitors for fraud, some nefarious actors will abuse the system with false filings to stall[ii] foreclosures, lawsuits, and interfere with due process. There are many false bankruptcy schemes, which we will not propagate here. These illegal false filings are not "clever legal tricks," but may be criminal acts. False filings, are weapons wielded against due process, exploit the deference owed to federal courts and achieve immediate disruptions in state proceedings.
Immediate, ex parte action can be brought to remedy these false filings. When the false filings become a pattern of behavior criminal referral may occur.
[i] Bankruptcy Law, the substantive provisions of the United States Bankruptcy Code (hereafter “Code” or “Bankruptcy Code”) are set forth at 11 USC § 101 et seq. As to procedure, the Supreme Court has adopted the Federal Rules of Bankruptcy Procedure (FRBP) applicable to all cases under the Bankruptcy Code (including cases handled by district court judges sitting in bankruptcy)
[ii] Filing a Bankruptcy case usually creates an automatic stay of all other legal matters, such as foreclosures and lawsuits.