{"id":13051,"date":"2018-02-05T02:07:01","date_gmt":"2018-02-05T02:07:01","guid":{"rendered":"https:\/\/reunitethestates.org\/?page_id=13051"},"modified":"2018-02-28T04:04:59","modified_gmt":"2018-02-28T04:04:59","slug":"bankruptcy-fraud-intentional-fraudulent-acts-such-as-concealing-assets-or-destroying-withholding-or-falsifying-documents-in-an-effort-to-defeat-bankruptcy-code-provision","status":"publish","type":"page","link":"https:\/\/reunitethestates.org\/?page_id=13051","title":{"rendered":"bankruptcy fraud – fraudulent acts (i.e. destroying, withholding, or falsifying documents, concealing assets) to defeat bankruptcy-code provisions"},"content":{"rendered":"

\u00a0\u00a0\u00a0\u00a0 This page is continued from Criminal Law Self-Help Walkthrough<\/a> >>>> Types of Crimes and Corresponding Laws<\/a> >>>> Crimes of Unjust Enrichment<\/a> >>>> Fraud<\/a> >>>> Actual Fraud<\/a>:<\/span>
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bankruptcy fraud<\/span>:<\/span>
\n<\/strong>(1815)<\/span><\/p>\n

1.<\/strong> A fraudulent act connected to a bankruptcy case; especially, any of several proscribed acts performed knowingly and fraudulently in a bankruptcy case, such as concealing assets or destroying, withholding, or falsifying documents in an effort to defeat bankruptcy-code provisions.<\/strong>\u00a0 See 18 USCA \u00a7 152<\/strong><\/a>. \u2014 aka criminal bankruptcy<\/strong><\/em><\/span>; bankruptcy crime<\/strong><\/em><\/span>.<\/span><\/p>\n

Laws Against Bankruptcy Fraud:<\/span><\/strong><\/p>\n

18 U.S.C. \u00a7 152<\/span><\/a> – Concealment of assets; false oaths and claims; bribery<\/span><\/strong><\/p>\n

References:<\/span><\/span><\/strong><\/p>\n

Disclaimer:<\/span><\/span><\/strong> All material throughout this website is compiled in accordance with Fair Use<\/a>.<\/span><\/strong><\/p>\n

[1]: Black\u2019s Law Dictionary\u00a0Deluxe Tenth Edition\u00a0by Henry Campbell Black & Editor in Chief Bryan A. Garner<\/a>. ISBN: 978-0-314-62130-6<\/b><\/span><\/strong><\/p>\n

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