Bank Fraud
30/12/2015 Financial & Legal Services
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Description
Bankruptcy fraud involves engaging in proscribed acts performed knowingly and fraudulently in a bankruptcy case. Acts such as making false statements with regard to one’s assets while filing a claim for bankruptcy protection. Concealment of assets from the court by illegal transfer of money to family, friends or associates. Filing fraudulent documents as an effort to defeat bankruptcy-code provisions.
ICFECI
Individual
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