CASEY ANTHONY BANKRUPTCY CASE [includes the ZENAIDA and KRONK cases] We wait ... - we do know that some sort of investigation/inquiry is under way in the bankruptcy case, because (3) subpoenas were issued to get more information from TMZ; E! Entertainment; and Lippman re:CayleeFund charity about money given to Casey Anthony … [info was DUE to be turned over to the Trustee on Sept. 19, 2014] - we do know that information was received by the U.S. Trustee, because she mailed out letters acknowledging receipt after very many people contacted her … U.S. Trustee Letter said: [August 19, 2014] Thank you for your correspondence regarding the above-referenced bankruptcy case. We will review the information provided. Please be advised that it is United States Department of Justice policy that criminal investigations may not be disclosed. Therefore, the United States Trustee Program will neither confirm nor deny whether a matter may have been referred or whether it may or may not be under investigation. Thank you again for your correspondence. Cynthia P. Burnette Asst. United State Trustee Region 21, Tampa Office 501 E. Polk St. Suite 1200 Tampa, FL 33602 ********************************* Thank you to EVERYONE who wrote to the U.S. Trustee Burnette asking for an investigation into Casey Anthony’s alleged bankruptcy fraud!! At least we know that someone in an office higher up is reading our mail that we sent to them. Now we wait ...
Posted on: Sun, 12 Oct 2014 02:12:04 +0000
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