Maine Bankruptcy Fraud, Bribery and Extortion, 18 U.S.C. Sec. 152(6), is a federal law that makes it illegal to commit certain acts related to bankruptcy proceedings. The law makes it illegal to bribe, extort, or defraud a debtor or creditor in a bankruptcy proceeding, or to make false or fraudulent statements in any bankruptcy document or proceeding. It also makes it illegal to conceal, transfer, or destroy any asset or document related to a bankruptcy proceeding. The types of Maine Bankruptcy Fraud, Bribery and Extortion covered by this law include: bribery of a debtor or creditor; extortion of a debtor or creditor; false or fraudulent statements in any bankruptcy document or proceeding; concealment, transfer, or destruction of any asset or document related to a bankruptcy proceeding; and other forms of bankruptcy fraud.
Maine Bankruptcy Fraud, Bribery and Extortion, 18 U.S.C. Sec. 152(6)
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FAQ
§ 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.
18 U.S. Code § 152 - Concealment of assets; false oaths and claims; bribery.
Bankruptcy fraud carries a sentence of up to five years in prison, or a fine of up to $250,000, or both. Even just intending to commit bankruptcy fraud may be punishable.
§ 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.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.
The crime of bankruptcy fraud is embodied in Title 18 U.S. Code § 157. This federal law prohibits anyone from knowingly filing a bankruptcy petition or related document with the intent to defraud creditors or the court.