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  1. #1
    Join Date
    Oct 2011
    Posts
    3

    Default Fraud in Bankruptcy

    1. Bankruptcy

    My question involves bankruptcy in the state of: California

    What should I do if I can prove that someone lied on the documents provided to Bankruptcy court?

  2. #2
    Join Date
    Apr 2009
    Location
    Somewhere near Canada
    Posts
    35,894

    Default Re: Fraud in Bankruptcy

    Are you a creditor?

  3. #3
    Join Date
    Sep 2010
    Posts
    478

    Default Re: Fraud in Bankruptcy

    1. Talk to an attny who represents creditors
    2. Contact that bk Trustee
    3. Timely file a 727 Complaint

    But, before you do any of the above, make sure you have your facts straight and all documented evidence available. If you are nothing more than a disgruntled creditor or vindictive ex spouse you will be laughed out of court.

    Des.

  4. #4
    Join Date
    Oct 2011
    Posts
    3

    Default Re: Fraud in Bankruptcy

    I have bank records that can prove credits to his account that were never reported on his bankruptcy. The records were obtained via a subpoena. Specifically rental income on multiple properties. And I have proof that what he reported to BK court is different than what he reported in Family court. I am not an actual creditor other than child support that is owed. I am not disgruntled, but an ex-spouse yes, but the evidence is all in the documents. I had a BK atty (one who represents those who file BK and creditors) look at the documents and he was the one that alerted me to the extent of the fraud as told me I should report it.

  5. #5
    Join Date
    Sep 2010
    Posts
    478

    Default Re: Fraud in Bankruptcy

    Quote Quoting sharonah
    View Post
    I had a BK atty (one who represents those who file BK and creditors) look at the documents and he was the one that alerted me to the extent of the fraud as told me I should report it.
    Then why are you posting here? If you have already consulted with an attorney you know what needs to be done.

    Des.

  6. #6
    Join Date
    Oct 2011
    Posts
    3

    Default Re: Fraud in Bankruptcy

    I am posting here because I don't know the process and I can't afford to pay the attorney to lead/help me through it. The attorney was helping me on a Bk matter in family court. But thank you for your previous post, it has at least pointed me in a direction to get it going.

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