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Ali Choudhri’s legal problems just got bigger than Texas. The embattled real ... an order issued by United States Bankruptcy Judge Jeffrey Norman. The alleged fraud was so brazen that Norman ...
U.S. Bankruptcy Judge Jeffrey Norman ordered the arrest to compel Choudhri to submit complete and accurate bankruptcy schedules and financial statements. Choudhri missed a court-ordered deadline ...
according to court filings. Norman is the same judge who called Choudhri “a forger and a liar” in a separate bankruptcy case last year. He is the second judge to threaten Choudhri with an ...
finances were filed in court this week. U.S. Bankruptcy Judge Jeffrey Norman said that although ... County Jail rosters or a list of inmates in federal detention about two hours after being ...
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