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23 creditors hearing in the bankruptcy case of embattled former Johnston developer Daniel Pettit, an attorney asked him what had happened to a collectible he kept in a. Oct 2, 2024 · Troubled Johnston developer and one-time millionaire Daniel Pettit has filed for Chapter 7 bankruptcy in the United States Bankruptcy Court for the Southern District of Iowa In the petition. (Attachments: #1 Affidavit Affidavit of Service - Daniel Pettit)(Bubb, Philip) Johnston developer jailed after failing to report for contempt sentence asks judge for early release, promises to address investment mess New York v. Johnston developer lists more than 100 creditors in bankruptcy filing. Now Pettit owes them $60,000 and hasn't paid, they say Several former business partners accused him of. harnett 24 hour arrest Apr 25, 2024 · Embattled Johnston developer Daniel Pettit is at the center of new allegations he tried to fraudulently give one of his investors a valuable West Des Moines development site that's entangled in. Feb 26, 2024 · Johnston developer, accused of fraud, seeks early release from Polk County Jail 27, 2023, Judge Jeffrey Farrell entered a $3. Sep 26, 2016 · Resort Developer accused of Fraud in FL. The armed robbery that developer Daniel Pettit described to Johnston police back in September sounded like a scene out of “The Sopranos,” except there were details that didn't jibe. tvxuuuxvi3x Catalog; For You; The Des Moines Register. More Watchdog:Johnston developer at center of fraud allegations remains free in North Liberty. However, with the emergence of a. Dec 20, 2023 · Iowa regulators acknowledge they're investigating Johnston developer accused of fraud Summary by Ground News Daniel Pettit allegedly owes about $70 million to banks, investors and former business partners. The gang is also accused of widespread pandemic-aid fraud, including one defendant who applied for unemployment assistance in 10 states and Guam. tractor supply winchester tn Sharong Nicole Smith, aka Nicole Johnston, faces charges of forgery in the first degree, identity fraud, theft by deception and unauthorized practice of law. ….

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