Maine Bankruptcy Fraud, False Claim 18 U.S.C. Sec. 152(4) is a federal offense that occurs when a person knowingly and fraudulently makes or uses a false statement or representation, or provides false information or documents, in connection with a bankruptcy case. This includes any false statements made to the court or trustee, or any false documents presented to the court or trustee. It also includes any false representations made to creditors during the bankruptcy process. There are two types of Maine Bankruptcy Fraud, False Claim 18 U.S.C. Sec. 152(4): (1) Making a False Claim and (2) Making a False Representation. Making a False Claim involves knowingly and fraudulently making a false statement or representation regarding the debtor’s assets or financial condition, or providing false information or documents to the court or trustee. Making a False Representation involves knowingly and fraudulently making false representations to creditors during the bankruptcy process. Both of these types of Maine Bankruptcy Fraud, False Claim 18 U.S.C. Sec. 152(4) are punishable by up to 5 years imprisonment, or a fine of up to $250,000, or both.
Maine Bankruptcy Fraud, False Claim 18 U.S.C. Sec. 152(4)
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FAQ
The presumptive fraud rule prevents a debtor from discharging credit card purchases from one creditor for luxury items made within 90 days of a bankruptcy filing if those charges are greater than $800.
18 U.S.C. § 152 "attempts to cover all the possible methods by which a bankrupt or any other person may attempt to defeat the Bankruptcy Act through an effort to keep assets from being equitably distributed among creditors." Stegeman v.
§ 152(4) Subsection (4) of Section 152 sets out the offense of filing a false bankruptcy claim. A "claim" is a document filed in a bankruptcy proceeding by a creditor of the debtor.
§ 157 prohibits devising or intending to devise a scheme or artifice to defraud and, for purposes of executing or concealing the scheme either (1) filing a bankruptcy petition; (2) filing a document in a bankruptcy proceeding; or (3) making a false statement, claim, or promise (a) in relationship to a bankruptcy
18 U.S. Code § 152 - Concealment of assets; false oaths and claims; bribery.