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Monday, September 21, 2020

COMPROMISING POSITIONS: MARK NOSS & HIS MULTI-MILLIONAIRE CHARTER CHEATER CO-DEFENDANT, STEVEN INGERSOLL, FACE THE MUSIC: Evidentiary Hearing Tomorrow On Motion for "Approval of Compromise", The Investigation/Clawback Deal Made Between Bankruptcy Trustee & Independent Bank

 


The Full Spectrum Management, LLC Chapter 7 bankruptcy evidentiary hearing, previously scheduled for August 26, 2020, kicks off tomorrow (September 22) at 1:00pm.

Mark Noss wants a do-over: he wants to spike the deal struck between the Bankruptcy Trustee assigned to his bankruptcy case and Independent Bank that would allow the bank to (1) pursue Noss, his personal and business assets for the roughly $800,000 he owes the bank and (2) conduct a forensic investigation of the nearly $400,000 in cash transfers Noss made to Ingersoll.

The hearing was delayed to "advise the parties how the evidentiary hearing would be conducted." After consultation with the parties, the "court has determined to conduct the evidentiary hearing partially in person and partially using Zoom".

A Suplemental Motion for Approval of Compromise, filed by the bankruptcy trustee on March 19, 2020, revealed this startling nugget: Independent Bank had actively been investigation "fraudulent transfer claims" against Mark Noss and several of his business entities, along with multi-millionaire charter cheater Steven Ingersoll, Smart Schools Management and other related entities months before Noss filed the Full Spectrum bankruptcy petition on February 19, 2019.

More on this as it develops.


 

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