hiding money

August 30th, 2005 by Questions

Is it unlawful if someone files for bankruptcy and after discharge, following the 9 month period, receives funds that were being held by a family member. In this particular case it was an inheritance with the funds being controlled by a sibling. These funds were never declared by the bankrupt and are now being received and spent by them.

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One Response to “hiding money”



August 31, 2005 at 11:50 am, Barton Goth, GCO Inc. Bankruptcy Trustees said:

If this person filed for bankruptcy and knew these monies were going to be come available and failed to tell their trustee this could be a reason for which the court could overturn a discharge.

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