Linda "Lin" Castre Gosman, 59, the wife of bankrupt heath care executive Abraham Gosman, pictured together here, was indicted yesterday on 16 felony charges, including five counts of bankruptcy fraud, two counts of mortgage fraud, nine counts of structuring and related forfeiture. The indictment contends Gosman owes $66 million in her husband's bankruptcy case and charged her with attempting to hide assets including expensive jewelry and artwork. It further contends she attempted to conceal assets through withdrawls from offshore bank accounts.FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
Saturday, November 8, 2008
Palm Beach Socialite Charged With Bankruptcy Fraud
Linda "Lin" Castre Gosman, 59, the wife of bankrupt heath care executive Abraham Gosman, pictured together here, was indicted yesterday on 16 felony charges, including five counts of bankruptcy fraud, two counts of mortgage fraud, nine counts of structuring and related forfeiture. The indictment contends Gosman owes $66 million in her husband's bankruptcy case and charged her with attempting to hide assets including expensive jewelry and artwork. It further contends she attempted to conceal assets through withdrawls from offshore bank accounts.
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