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.
One Response to “hiding money”
Please post a follow up comment below:
(Note: comments are reviewed by moderators and then posted after approval. In addition, due to high volume some of the comments might not be posted.)
You must be logged in to post a comment.
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.