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Posts Tagged ‘fraud’

Question by Sam: can you file bankruptcy with a court ordered judgement involving restitution for fraud? a friend committed fraud…did time in prison and now 10 years later is receiving a notice from the Franchise Tax Board for an outstanding balance for restitution. He has no collateral, horrible credit and no savings. He is currently [...]

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Dec 1st, 2011 | Filed under Debt & Bankruptcy

Question by sniffysam: If I committed bankruptcy fraud five years ago how long is before I’m immune to prosecution in the UK? This is working on the basis that I’m not caught in the meantime – is there any statue of limitations for non disclosure of assets. In addition what penalties would I be likely [...]

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Nov 23rd, 2011 | Filed under Debt & Bankruptcy

Question by divorcecoach: If someone commits bankruptcy fraud, should it be reported to the authorities? The person declared bankruptcy and transferred the assets she/he owned immediately before the bankruptcy to another person? Her/his lawyer assisted her/him. Should he get in trouble also? Should the Trustee be notified??? Best answer: Answer by wizjpYou can notify the [...]

Nov 20th, 2011 | Filed under Debt & Bankruptcy

Question by demonjathan: How much time can you get for Bankruptcy fraud? I’m doing a report and i need to know when your found guilty for bankruptcy fraud and i wanna know how long you may be sent to jail for Best answer: Answer by trufresmenfrom three to five years plus restitution Give your answer [...]

Nov 17th, 2011 | Filed under Debt & Bankruptcy

Question by Scott: Is signing a business over before bankruptcy committing fraud? my business was sign over to a family member 3 years ago as a gift. now things are getting hard for me. so i decided to file for bankruptcy, i never intended to file when i signed the property over. there is another [...]

Nov 3rd, 2011 | Filed under Debt & Bankruptcy

stopforeclosurefraud.com A “Note” is a promise to pay _____. A “Note Rider” is not a “NOTE”. It is added or is “made part of” a note. I am gettting emails that these “Riders” are being submitted as “Notes”. My opinion is that they are trying to trick you and the judge as long as the [...]

Oct 22nd, 2011 | Filed under Debt & Bankruptcy

Question by pamcarter: When President Obama chose to pocket veto the stealth fraud foreclosure bill and leave it? to Congress to veto his veto, thus passing a fraud forclosure bill after elections, did he forsake any human decency toward middle class Americans? Baby spit: No. How you could take that assumption from my question is [...]

Oct 17th, 2011 | Filed under Debt & Bankruptcy

Question by java: Do I have a case for fraud if my former partner declares bankruptcy? My former partner has defaulted on our contractual agreement in which he is required to pay me $ 35,000. He put up collateral but sold and/or damaged some of it. He has filed bankruptcy because he has no money. [...]

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Oct 17th, 2011 | Filed under Debt & Bankruptcy

This is Rep. Alan Grayson explaining the crisis of foreclosure fraud and how it links to the entire securitization chain of Wall Street. Video Rating: 4 / 5 Housing and Education Alliance hosts free community event September 17th to address foreclosure crisis with local families. Video Rating: 0 / 5

Sep 17th, 2011 | Filed under Debt & Bankruptcy

Question by FLSwampBoy: What’s up with all this sudden foreclosure fraud probes? 40 States have now signed on to the investigation? It seems to have all happened in just a few days. It really smells. Best answer: Answer by BaroccoliWhat do you expect when Government gets involved? What do you think? Answer below!

Aug 25th, 2011 | Filed under Debt & Bankruptcy