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general bank account question

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    general bank account question

    Looking for advise and or opion - Can anyone tell me what may happen if my bank staement shows quite a few cash withdrawls from casino's? I had stopped for over two years and just recently started gambling again not using any CC money only my own cash.. Will the trustee dismiss our case due to this?

    #2
    Originally posted by imdk2005 View Post
    Looking for advise and or opion - Can anyone tell me what may happen if my bank staement shows quite a few cash withdrawls from casino's? I had stopped for over two years and just recently started gambling again not using any CC money only my own cash.. Will the trustee dismiss our case due to this?
    This question has been asked a few times on these boards and I believe the most people say that this wont be a problem. Here is a thread with much information.

    -Filed Ch7 pro se 04/14/2010
    -341 Meeting is 05/24/2010 (went uneventfully well)
    -Report of No Distribution 6/4/2010
    -Discharge 7/28/2010

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      #3
      Much Thanks GettingGoing!

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