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Attorney, consultant business owner indicted wire, According to the indictment, the defendants then put barsanti woodwork into a bankruptcy in which defendants attempted to conceal the fraudulent transfer of barsanti woodwork’s assets, including the use of barsanti woodwork’s funds to purchase the bank debt for the benefit of bwc capital, and made and caused false representations to be made, including that bwc capital was a creditor with a claim against barsanti woodwork.. Barsanti woodwork corporation- adversary proceeding, Barsanti woodwork corporation- adversary proceeding, court case no. 15-00614 in the illinois northern bankruptcy court - chicago.. Lawyer accused creating sham secured creditor , Bwc allegedly used barsanti woodwork funds to purchase barsanti’s secured debt from harris bank at a discount. filer’s lawyer, ron safer, told crain’s chicago business that filer acted “as a.
Barsanti woodwork corporation linkedin, Barsanti woodwork corporation construction company located 3838 51st st, chicago, illinois, united states.. Barsanti woodwork corp. - chicago, illinois proview, Our main lines business include: architectural & cabinet woodwork, cabinets--kitchen, millwork, shelving--wood. barsanti woodwork corp. listed blue book 2000.. Barsanti woodwork corporation south bend, company info, Barsanti woodwork corporation indiana foreign -profit corporation filed september 14, 1992. company' filing status listed revoked file number 1992090653 . registered agent file company timothy . woods located 1800 valley american bank bldg., south bend, 46634-0000..
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