Liane Wilson Liana Shanti Bankruptcy Criminal Case

Liana Shanti CONVICTED BANKRUPTCY FRAUD 12/17/21

“November 2019, Liane Wilson was arrested for a felony—concealing assets in a bankruptcy filing. (The Hawaii District court filings list the plaintiff as “Liane Wilson, aka Liana Shanti.”) She spent a night in jail and later pleaded guilty“

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HIGHLIGHTS from CASE NO. 11-01392 (Chapter 7)

“Prior to the filing of the bankruptcy petition, Debtor made a claim for
long term disability with UNUM Life Insurance Company of America”

“Debtor received a sum total of $333,386.87 in long-term disability payments from UNUM”

“payments were deposited into the account of a third party, and the
UST and Trustee had NO knowledge of these payments”

 

 

Liane Wilson / Liana Shanti
Arrested for Fraud
CONVICTED 12/17/21

Liane Wilson Federal Bureau of Prisons Public Inmate Search