Stimpythecat
Registered User
- Jul 1, 2015
- 3,167
- 2,316
Some people have already mentioned it, but things are coming out in Kane's bankruptcy case that are casting doubt on his ability to legally play hockey in the future.
People are overlooking that Kane is a Canadian citizen. He is subject to US immigration law.
Any felony conviction, plea, or admission to fraud felonies would get him deported. There are enough accusations of fraud from his creditors that the court on its own can make a criminal referral if the evidence is there. Any of the creditors can go to law enforcement as well.
I believe none have done so at the current time because that certainly means they will not be paid. His creditors not going to law enforcement may change. The bankruptcy case by all accounts is extremely acrimonious. (last I heard, his creditors are appealing the lower court decision to keep the case a ch 7) If the creditors lose, they may very well decide to go to local law enforcement and/or the FBI.
The fraud accusations range from loan fraud to hiding assets (bankruptcy fraud). Additionally, news reports are he has at least one unpaid casino marker issue to an unnamed casino. If to a NV casino that poses a problem because under NV state law, unpaid markers are considered felony check fraud if over $1200. Each marker would be a separate potential felony charge. And a conviction there would also be a deportation level offense.
Kane having money from his future contract for people to garnish is not a sure thing. And that may be what is motivating Anna Kane to speak out. There is no past money, no current money since she is reportedly abandoned, and there may very well be no future contract money if his creditors win or if Kane gets criminally charged from all the fraud accusations.
If so, what did she have to lose?
People are overlooking that Kane is a Canadian citizen. He is subject to US immigration law.
Any felony conviction, plea, or admission to fraud felonies would get him deported. There are enough accusations of fraud from his creditors that the court on its own can make a criminal referral if the evidence is there. Any of the creditors can go to law enforcement as well.
I believe none have done so at the current time because that certainly means they will not be paid. His creditors not going to law enforcement may change. The bankruptcy case by all accounts is extremely acrimonious. (last I heard, his creditors are appealing the lower court decision to keep the case a ch 7) If the creditors lose, they may very well decide to go to local law enforcement and/or the FBI.
The fraud accusations range from loan fraud to hiding assets (bankruptcy fraud). Additionally, news reports are he has at least one unpaid casino marker issue to an unnamed casino. If to a NV casino that poses a problem because under NV state law, unpaid markers are considered felony check fraud if over $1200. Each marker would be a separate potential felony charge. And a conviction there would also be a deportation level offense.
Kane having money from his future contract for people to garnish is not a sure thing. And that may be what is motivating Anna Kane to speak out. There is no past money, no current money since she is reportedly abandoned, and there may very well be no future contract money if his creditors win or if Kane gets criminally charged from all the fraud accusations.
If so, what did she have to lose?
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