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South Texas Couple Sentenced in Bankruptcy Fraud Case

HOUSTON-Michael Giventer, 53, formerly of Brownsville, has been ordered to prison for five years following his conviction of conspiracy to commit bankruptcy fraud, United States Attorney Kenneth Magidson announced today. He pleaded guilty to the charge in spring 2012, along with his wife, Florida resident Julia Shavabskaya, 40.

Read more on archives.fbi.gov

Action Details

  • Date:February 25, 2013
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions