BANKRUPTCY FRAUD

(Wex page)
Overview

Bankruptcy fraud is a white-collar crime that commonly takes four general forms:

A debtor conceals assets to avoid having to forfeit them.An individual intentionally files false or incomplete forms. Including false information on a...
(LIIBULLETIN preview)

Between 2003 and 2007, Husky International Electronics, Inc., a supplier of electronic device components, sold and delivered electronic device components to Chrysalis Manufacturing Corp., an electronic circuit board manufacturer controlled,...

(LIIBULLETIN preview)

In July 2004, R. Scott Appling retained Lamar, Archer & Cofrin, LLP to help him rescind the purchase of a manufacturing business. Matter of Appling, at 547–48. After a year of litigation, Appling owed Lamar over $60,000 in fees and costs for their...