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Prosecution of Bankruptcy Fraud -
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Making a Decision In making its decision, the U.S. Attorney will weigh the gravity of the offense, its impact on creditors and the bankruptcy system, and whether prosecution will serve the important interests of government, in addition to protecting particular individuals who may have been harmed by the proscribed conduct. Sending a Message and the "Poster Child"
Written by Henry Rendler
| ![]() | ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() - Consequences - Criminal Fraud - Prosecution ![]() - Reporting Fraud ![]() ![]() - Asset Liquidation - Chapter 7 Discharge - Non-dischargeable - Repayment of Debts ![]() ![]() - Debtor in Possession - The Examiner - Reorganization/Debtor - Chapter 11 Trustee - Creditors Committee - Finances - Filing Lawsuits - Creditors' Rights - Dismissal/Conversion - Selling of Assets - Reorganization Plan - Plan Procedures - Plan Provisions - Claims - Common Plans - Payment of Interest - Chapter 11 Attorney ![]() - Qualifications - The Discharge ![]() - Advantages - Filing Chapter 13 - Meeting of Creditors - Filing Chapter 13 Plan - Creditors' Claims - Plan Confirmation - Order Confirming Plan - Appealing OCP - Modifying Plan - Defaulting - Discharge ![]() ![]() ![]() ![]() ![]() ![]() ![]() What You Should Know ![]() ![]() |