Today I found out some interesting information about Karen Hanover. This caller stated that Karen was putting everything into her mother name. Jan Moonyham. It appears that Karen has her as a business expense!
Speculations is that Karen’s mother will then put all current assets into a trust for Karen when she dies.
Why? Did she listen to me about asset protection? Probably.. but it’s too late Karen to do it now as the authorities are already aware of you.
For those who don’t know a judgment just appeared in the public records about her cookie dough scam she ran 7 years ago… Looks like Karen did not show up in court. The Plaintiff won a default judgment against her!
Check it out yourself.. Gees, she had 23 lawsuits since 2003 against her.
|Case No.||Participant Name||Participant Type||Filing Date||Case Type|
|30-2010-00359086-CL-BC-CJC||KEY LIME WEST, INC.||PLAINTIFF||04/01/2010||BREACH OF CONTRACT/WARRANTY|
|04CC03267||KEY LIME WEST INC||PLAINTIFF||02/23/2004||COLLECTIONS – COMMON COUNT|
|04CC03267||KEY LIME WEST INC||CROSS DEFENDANT||02/23/2004||COLLECTIONS – COMMON COUNT|
So could Karen Hanover file a Bankruptcy?
Yes, she could, and probably try to “hide” her BK easy enough. Someone would have to know how to look for that kind of thing. HOWEVER, people like Rebecca Smith and Ali S. would have to be notified of the BK – so who knows?
Karen would have to tell Rebecca and Ali if she wanted to avoid judgment based on contract. Here is the thing, you can’t get out of a fraud judgment with Bankruptcy, but you could get out of the present judgment or a contract based judgment.
It would make my YEAR if she filed for Bankruptcy but so many people would be unfortunately effected.
this is why it’s important to act fast. If Karen has assets transferred and it turns out that she can be charged criminally, it may be possible to get the assets back via fraudulent conveyance. But the time factor plays an important role in this.