Determined criminals sometimes conceal their illicit cash by laundering it through banks located in multiple jurisdictions. Criminals are not the only ones concealing assets by using bank accounts in multiple jurisdictions. Whether you are a divorcing spouse; a creditor in a bankruptcy case; are collecting money owed on a judgment; etc., these ideas may
Bankruptcy Estate Assets
Bankruptcy Estate Assets
By Fred Abrams on
Posted in Bankruptcy Estate Assets
According to the Federal Bureau of Investigation, the concealment of bankruptcy estate assets is: "[t]he most committed offense in relationship to bankruptcy fraud investigations. Fraudulent filers understate the value of their assets so they can keep more of what they have amassed." As pp. 59-79 of the United States Trustee Manual too…