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bankruptcy fraud

The debtot did not report EI monies ($13,000 cheques cashed ). did not report the purchase of two (2) VEHICLES PURCHASE for daughters ($12,000 cash)9 months before filing for bankruptcy. Six (6) months after declairing bankuptcy purchased $2,500 in furanture (cash).
Year and a half (1.5 years) after declaring has over $5,000 in bank accounts only working at min wage job.

brags about having beet her creditors.

what would you recomend??

One Response to “bankruptcy fraud”

Barton Goth, GCO Inc. Bankruptcy Trustees said...

This is an issue that should be brought to the attention of her Trustee. If you are not aware of who her trustee is you can contact the Superintendent of Bankruptcy and they will be able to notify the trustee or take any other necessary action.