Category : Financial & Legal Services Posted : 18/05/2016 Price : Check with seller Location : Coimbatore(Tamil Nadu)
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.