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...BANKRUPTCY FRAUD
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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,...
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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...