More Bankruptcy Fraud – Massachusetts Debtors Beware
October 23rd, 2010
Bankruptcy Courts throughout the United States are vigilantly pursuing fraud by debtors who file Chapter 7 bankruptcy. In a Nevada case, a man from California was indicted by the federal US Attorney there for bankruptcy fraud. Apparently, in 2005, James D. Territo filed a Chapter 7 bankruptcy petition but failed to list a bank account he controlled with $100,000 in it.
The theme seems to be that some of these folks seem to believe that they can lie under oath in Chapter 7 bankruptcy and that the Federal Courts, with the powers of the US Trustee’s Office, will not find them.
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