Examples of 'bankruptcy fraud' in a sentence
Meaning of "bankruptcy fraud"
bankruptcy fraud - Bankruptcy fraud refers to the illegal and deceptive practices individuals or companies may engage in when filing for bankruptcy. This could include hiding assets, providing false information, or manipulating financial records to avoid paying debts or to obtain a more favorable outcome through the bankruptcy process
How to use "bankruptcy fraud" in a sentence
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bankruptcy fraud
Bankruptcy fraud can take different forms.
Charges laid in a number of bankruptcy fraud investigations.
Bankruptcy fraud is treated very seriously by the federal government.
I have information about bankruptcy fraud in a case.
Bankruptcy fraud can also occur when a debtor attempts to bribe a creditor.
Vaughan resident charged with bankruptcy fraud.
Another form of bankruptcy fraud occurs when a debtor allegedly attempts to bribe a creditor.
Committing or attempting to commit bankruptcy fraud.
The following link to the bankruptcy fraud hotline contains information for reporting bankruptcy fraud.
It is impossible to accidentally commit bankruptcy fraud.
The increasing number of bankruptcy fraud cases have raised several eyebrows in the bankruptcy courts.
He wound up being convicted of bankruptcy fraud.
Bankruptcy Fraud is governed by federal laws and is handled by the federal government.
This classifies as bankruptcy fraud.
Its responsibilities include monitoring the administration of bankruptcy cases and detecting bankruptcy fraud.
See also
This is known as bankruptcy fraud.
Bankruptcy Fraud is a Federal Crime with serious consequences if you are found guilty.
A proceeding in which suspects are charged with bankruptcy fraud is criminal in nature.
Almost 70 % of all bankruptcy fraud involves the concealment of assets.
An investigation may also lead to additional charges of bankruptcy fraud or tax fraud.
Additionally, the possibility of criminal bankruptcy fraud charges against the debtor also exists.
Dio had just recently finished serving his five-year sentence for bankruptcy fraud.
Have you been accused of bankruptcy fraud in Florida?
Moreover, the Criminal Law of the People 's Republic of China now includes bankruptcy fraud.
And the other one? Bankruptcy fraud.
Miller recently served a 366-day prison sentence for committing bankruptcy fraud.
Later that year, he was charged with bankruptcy fraud.
Suspect's concealing assets Bankruptcy fraud.
Joe is currently in jail, serving a 41-month sentence for bankruptcy fraud and other charges.
In 2013, he served time in prison after pleading guilty to bankruptcy fraud and money laundering.
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