bankruptcy fraud
February 23rd, 2009 by Questions
Someone I know has claimed bankruptcy in the province of alberta while running a day care from their home that they do not claim all monies received from. They have incurred a student loan and do not want to pay it. They have bought a cadillac car and used the vehicle which a lien was placed against by Canada Student Loans as collateral to get said cadillac. The lien vehicle is parked in their yard hidden from view. I would like to know how to report this individual. They are legally married and one of the individuals earns over $100,000 per year working. 1/10 of the monies earned from the daycare are reported as earnings otherwise the bankruptcy would not be granted. Do I report one or both of these indidivuals to the government agencies for criminal acts? Have they in fact been committing a crime?
Posted from: British Columbia
One Response to “bankruptcy fraud”
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.
February 24, 2009 at 11:46 am, Barton Goth - Goth & Company Inc. -Trustee in Bankruptcy said:
If you have concerns about the improper disclosure made during a bankruptcy, the proper people to discuss this with would be the Superintendent of Bankruptcy. Contact them and they will be able to help you out.