Long story short, I know someone that filed bankruptcy but BEFORE they did (90 days before) they went spend happy and bought a ton of things (Lous Vuitton purse & wallet, Tiffany's sunglasses, bracelet, necklace.... 60+ inch TV, surround sound system, lap top... the list goes on and one)
Well some people that don't particular like this person called up her trustee and told them everything that she had bought. As far as I know, they didn't use a CC they used an income tax return. The trustee told everything they listed on their assets sheet and it was the bare minium and all lies.
Well, these people who don't like her printed out her Facebook status' for the 90 day prior to her file date and presented them to the trustee. This person is a ding-dong and had status updates like 'enjoying my new tv' and even a picture with the PRICE of the new purse.
They had the 341 meeting and the trustee asked all the regular questions then went back and started asking specific questions about specific items. Some she claimed and was asked to ammend her assets sheet. Others she did not claim (although they see she has it). And unbeknownst to her a detective from the Department of Justice was sitting in on the 341 meeting to hear her answers.
My question is, what happens now? If she ammends her assets sheet to include everything will she be fine?? What if there are things she lied about under oath but now wants to be truthful about? Is she is trouble regardless? They have a motion to stay tomorrow... that's for a car they are surrendering.. but after that what next? Will the Department of Justice get her for fraud?
Thanks in advance
Well some people that don't particular like this person called up her trustee and told them everything that she had bought. As far as I know, they didn't use a CC they used an income tax return. The trustee told everything they listed on their assets sheet and it was the bare minium and all lies.
Well, these people who don't like her printed out her Facebook status' for the 90 day prior to her file date and presented them to the trustee. This person is a ding-dong and had status updates like 'enjoying my new tv' and even a picture with the PRICE of the new purse.
They had the 341 meeting and the trustee asked all the regular questions then went back and started asking specific questions about specific items. Some she claimed and was asked to ammend her assets sheet. Others she did not claim (although they see she has it). And unbeknownst to her a detective from the Department of Justice was sitting in on the 341 meeting to hear her answers.
My question is, what happens now? If she ammends her assets sheet to include everything will she be fine?? What if there are things she lied about under oath but now wants to be truthful about? Is she is trouble regardless? They have a motion to stay tomorrow... that's for a car they are surrendering.. but after that what next? Will the Department of Justice get her for fraud?
Thanks in advance
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