Victimized victim
It was bad enough that a shady contractor ran off with $39,500 of Mark Poveromo’s hard-earned money. But when Poveromo tried to recoup those stolen dollars from thief Mark Koch, he soon found out that the law wasn’t on his side:
Two months before his conviction, Koch filed for bankruptcy protection in St. Louis, halting any monetary claims against him. Poveromo says notices of the bankruptcy filing were sent to Poveromo’s old business address and he didn’t see them.
Koch then filed a complaint to the bankruptcy court accusing Poveromo of intentionally violating the stay on claims by having him arrested to collect on his debt.
Judge Charles Rendlen III agreed with the builder. In a ruling filed in December, and without hearing from Poveromo, Rendlen noted “the highly suspect timing” of Koch’s arrest and conviction after filing for bankruptcy.
The judge said Poveromo intentionally violated the bankruptcy stay on claims by causing Koch’s arrest to collect on the debt.
The judge then ordered Poveromo to pay back the restitution Koch had given him, as well as attorney’s fees and costs. Poveromo, who recently agreed to a settlement that shortchanges him thousands of dollars, says it goes to show that “Crime does pay.” And it’s the perfect example, analysts say, of why Congress needs to revise the nation’s bankruptcy laws so that criminal restitutions can move forward during bankruptcies. “This is an outrageous decision,” said Anthony Sabino, a law professor at St. John’s University and a bankruptcy expert. “I think it’s a miscarriage of justice.”

















Click to Print
Include Comments











back to top15 Comments to “Victimized victim”
I’ve had a bellyfull of these building contractors that collect money and then run out on you, leaving you holding the bag. Meanwhile they’re living high on the hog, while your business struggles along without the capital that is rightfully yours by dint of materials, labor, and installation all paid for, and bills now due on. Where I work, it’s happened several times in the last few years.
I say toss the jerk in jail and let him rot there.
Report comment to moderator
This reminds me of the co-worker of my husband who paid a contractor thousands of dollars that was supposed to be paid to a subcontractor. The contractor never paid it and left town with the money, leaving the co-worker with thousands of dollars to pay over again. He was advised that nothing could be done about it. What a travesy of justice!
Cases like this always make me glad that God is going to bring a final justice and no one is going to wiggle out.
Report comment to moderator
Victimized victim
I thought this was a story about a rape victim in Palin’s Wasilla.
Report comment to moderator
Lumps.
Shut UP.
Report comment to moderator
Having read the linked story, I’m a little closer to agreeing with the judge in the case. Under the current law, criminal proceedings to collect a debt are included in what is prohibited by the automatic stay. Maybe they shouldn’t be, but the judge was correct to rule under the law as it is. And as much as I am sympathetic to Poveromo’s plight, he didn’t help himself by refusing to appear in person at the time the court ordered him to. Yes, he’s a small businessman with ailing parents, and yes, the thief’s counsel probably played a dirty trick by (successfully) delaying the hearing. But that’s the legal system we have. The possibility of having to appear in an out of state court if the deal ever went sour is one of the risks Poveromo should have assessed when hiring an out of state contractor. Further, the thing about never getting the bankruptcy notices because of the use of an old address is pretty weak; it could have been resolved rather easily through USPS mail forwarding.
Where I think the judge went too far was in ordering repayment of previously collected losses plus costs. But again, Poveromo didn’t appear to make his case that he didn’t know about the bankruptcy, thus making himself look in the court’s eyes like he knew he was in the wrong. In small claims and traffic courts, not showing up usually = default judgment for the other side. I suspect it worked in a similar way here.
Report comment to moderator
Lumpy, Palin hasn’t charged the rape kit to the victim. If the victim has insurance it is charged to the insurance company. If the victim doesn’t have insurance the county covers the cost.
Go away.
Report comment to moderator
We have just begun our remodel. This is an encouragement as there is no way we could afford a contractor. Back to digging the trenches for the foundation. It may be a while, but at least no contractor is running away with our purse.
Report comment to moderator
MIM-
“Shut UP”
Kim-
“Lumpy, Palin hasn’t charged the rape kit to the victim. If the victim has insurance it is charged to the insurance company. If the victim doesn’t have insurance the county covers the cost.
Go away.”
If that were true, Kim, you would have provided a link to the information.
Palin’s Wasilla policy was to charge rape victims for rape kits. They didn’t charge shooting victims for ballistics studies. They didn’t charge burglary vicitms to take fingerprints and match them up. Nope. Just rape victims.
This reminds me of that rape joke John McCain likes to tell. You know the one, where the gorilla brutally rapes the lady?
His punch line is that the lady is lying in the hospital asking for the wonderful gorilla.
Palin-McCain: Where rape is a joke, and source of revenue.
Report comment to moderator
Reminds me too much of the Wall Street “Golden Parachute” news.
Has anyone ever heard of an “honest” contractor? I hear so much about shady ones, I just thought that was part of their job description.
Report comment to moderator
If the notices to Poveromo were being returned to the court, wouldn’t that be ample evidence that Poveromo didn’t receive notice of the bankruptcy? Aren’t these notices delivered by certified mail that has to be signed for by the recipient? That would have resolved the whole issue of whether Poveromo knew or not. Why go to Congress, just require certified mail notification to all Parties in Interest. Seems pretty simple to me.
Report comment to moderator
Maybe a national list of corrupt contractors needs to be started much like the one’s that exist for sex offenders. They get their name and photo on a list and all the neighbors are advised when the corrupt contractor moves into a neighborhood so you can know not to hire them for any construction work.
A more serious idea would be to allow those who are victims of criminal monetary loss (including attorneys fees) to attach outstanding debts to real estate interests of the convicted criminal as well as any future real estate interests of the convicted criminal much like federal and some state tax liens are able to do.
Report comment to moderator
Maybe George Bush can convince Congress to allow Ben Bernanke to bail out Mr. Poveromo.
BwaHAHAHAhahahahAHAHAHAHAhahahaHAHAHAHA!
I crack me up.
Report comment to moderator
and me too Frank…
Report comment to moderator
LL mac – 9
We have had many very fine and honest contractors. It’s a shame when a professing Believer makes a broad statement to encompass all contractors. Maybe you need to take some steps out into the world, there are honest people who work hard and do excellent work.
What’s your job description, do you measure up?
Report comment to moderator
#9 and #14
We had our house built by a contractor three years ago. We thought he did an honest and competent job. We live on an island, so people know each other pretty well. It’s hard for a scoundrel to get away with stuff, but we have our scoundrels even so.
Report comment to moderator
back to topJoin The Conversation
You need to be a registered user of WORLDmag.com's Community section to "join the conversation."
If you are not a member yet, what are you waiting for? Register / Login Now!