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MTR Western was sold by a bankruptcy trustee. [11] From the Ponzi scheme, Berg diverted as much as $85 million of investor money for his personal use, including $45 million channeled into MTR Western. [12] On August 2, 2011, Berg pleaded guilty to one count each of wire fraud, money laundering, and bankruptcy fraud. [2]
The United States Attorney's Office for the Western District of Washington represents the United States in civil and criminal litigation in the court. As of June 21, 2023, the acting United States attorney is Tessa M. Gorman. [1] The position of United States marshal for the district is vacant. [2]
United States bankruptcy courts are courts created under Article I of the United States Constitution. [1] The current system of bankruptcy courts was created by the United States Congress in 1978, effective April 1, 1984. [2] United States bankruptcy courts function as units of the district courts and have subject-matter jurisdiction over ...
Washington Mutual, Inc. (often abbreviated to WaMu) was an American savings bank holding company based in Seattle.It was the parent company of Washington Mutual Bank, which was the largest savings and loan association in the United States until its collapse in 2008.
The receivership of Washington Mutual Bank by federal regulators on September 26, 2008, was the largest bank failure in U.S. history. Regulators simultaneously brokered the sale of most of the banks's assets to JPMorgan Chase, which planned to write down the value of Washington Mutual's loans at least $31 billion. [7] [8]
Mastro was forced into involuntary bankruptcy [20] in July 2009 and filed for Chapter 7.On September 9, 2009, he listed assets in excess of $249 million and liabilities of over $586 million in a filing with the U.S. Bankruptcy Court for the Western District of Washington.
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