published Thursday, March 31st, 2011

Cleveland man faces federal charges in bankruptcy case

A federal grand jury in Chattanooga has returned a single-count indictment against a Cleveland man for making a false statement in a bankruptcy matter.

The indictment alleges that around June 2010, John Daniel O’Neal, 64, submitted falsified documents in a bankruptcy matter with intent to influence his bankruptcy plan, according to a release from the U.S. Department of Justice.

O’Neal appeared before a U.S. magistrate judge on Wednesday and entered a plea of not guilty to the charges in the indictment. He was released pending trial, which has been set for June 7 in Chattanooga’s U.S. District Court.

If convicted, O’Neal faces a term of maximum term of 20 years in prison, a $250,000 fine and up to three years of supervised release.

about Staff Report...

Get breaking news from the Times Free Press on Twitter at www.twitter.com/timesfreepress or by visiting us on Facebook or Twitter at the right:

Comments do not represent the opinions of the Chattanooga Times Free Press, nor does it review every comment. Profanities, slurs and libelous remarks are prohibited. For more information you can view our Terms & Conditions and/or Ethics policy.
please login to post a comment

Other National Articles

videos »         

photos »         

e-edition »

advertisement
advertisement

Find a Business

400 East 11th St., Chattanooga, TN 37403
General Information (423) 756-6900
Copyright, Permissions, Terms & Conditions, Privacy Policy, Ethics policy - Copyright ©2014, Chattanooga Publishing Company, Inc. All rights reserved.
This document may not be reprinted without the express written permission of Chattanooga Publishing Company, Inc.