St. Louis Bankruptcy Atty Denies Defrauding State, Lenders

By Adrian Cruz · January 4, 2024, 4:14 PM EST

A St. Louis-based bankruptcy attorney this week pled not guilty to four charges of fraud that accused him of defrauding both the state of Missouri and a number of lending institutions,...

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Case Information

Case Title

USA v. Toscano

Case Number



Missouri Eastern

Nature of Suit

Date Filed

December 20, 2023