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Fraudulent Transfers in Bankruptcy

What They Are | How to Avoid Them The American bankruptcy laws were established to provide debtors with an opportunity for a fresh start. Bankruptcy allows you either to discharge or restructure debt and protects you from harassment by creditors. But there are rules you must follow that insure the process also is fair to creditors. One of the most … [Read more...]

What to Expect During a Bankruptcy Fraud Investigation

The federal bankruptcy courts take the process seriously—while bankruptcy is considered a right conferred by federal statute, the trustee has a number of tools to ferret out fraud and protect the system. Here's what customarily happens when the trustee suspects fraud or misrepresentation. Step One: A Rule 2004 Examination Under Rule 2004 of … [Read more...]