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Can this be FRAUD?

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    #16
    Originally posted by sjcmCA View Post
    I retained a very experienced attorney who is a former Judge (overall almost 40 years experience). He knows every Trustee and go to 341 meeting almost every day.

    Even though his office is extremely busy due to his reputation, he goes to 341 meeting and review all bankruptcy cases himself.

    However, when I saw the means test result I was surprised.

    They didn't include my home business income and retal income last 6 months but only my primary income from the employer. (These two incomes are negative due to loss and excess mortgage expenses).

    I don't know why they don't want to put these info in the means test. I asked to double check it but they look just igonore those income/expenses since it's negative income, so to speak.

    Can this cause a FRAUD issue when I don't include the business and rental incomes in the means test?

    He tries my case look normal. Probably complicated math would raise Trustee's interest.

    They said that I don't even bring any bank statements in 341 meeting, only Driver Licence and SS card. I am living in Northern California.

    Should I just trust the very experienced attorney? The paralegal told me that they have very few objections or problems due to his reputation and experience. But I concern...
    Sounds like he did account for it. It's gross income. Biz's have gross receipts versus gross income.
    No Asset 7 closed 11/09

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      #17
      Hi

      Your attorney should have included all income, from all sources, on your petition. Your attorney can always amend the petition. Just be certain to disclose the income at the 341 meeting, and to follow the directions of the Trustee thereafter.
      Last edited by AngelinaCat; 10-28-2009, 05:59 AM. Reason: Active link and name deleted--Forum rules.

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