Bank Fraud

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Bankruptcy fraud involves engaging in proscribed acts performed knowingly and fraudulently in a bankruptcy case. Acts su...

  • Category: Financial & Legal Services
  • Published: 30/12/2015
  • Current Rating: /5 0 Vote

    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.


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