Discovery of Fraud after Bankruptcy Discharge

December 16th, 2013 by Questions

If it discovered after a person was discharged from Bankruptcy that they lied with regards to their income, their sources of employment, and assets transferred from them in to their parent’s name. Is it likely that that their discharge will be revoked? Will the OSB still investigate?

Posted from: New Brunswick

Questions

One Response to “Discovery of Fraud after Bankruptcy Discharge”



December 16, 2013 at 7:07 pm, A licensed trustee said:

If the things you say are proven then the discharge will almost certainly be annulled (cancelled) and an investigation conducted. The OSB relies on the RCMP for its investigations. If an offence is proven there are fines and possible prison terms.

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