What Actually Counts as Bankruptcy Fraud?
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What Actually Counts as Bankruptcy Fraud?
Bankruptcy fraud almost always starts with a lie — lying about income, assets, creditors, payments to family, or household size. I had a client who told the bankruptcy trustee under oath that he hadn’t filed his taxes. He had a $15,000 tax refund check in his pocket. He was eventually charged with fraud. Bankruptcy is a federal legal ...
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