Maine Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. Sec. 152(7)

• Category: Maine Federal - Jury Instructions - District Court - Criminal
• State: Maine
• Control #: ME-FEDDC-JURY-4-18-152-7
• Format: Word

Description

Official Pattern Jury Instructions for Criminal Cases in Federal District Court of Maine. All converted to Word format. Please see the official site for addional information. http://www.med.uscourts.gov/pattern-jury-instructions Maine Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. Sec. 152(7) is a federal statute that prohibits a person from knowingly and fraudulently transferring or concealing property of the estate of a debtor with the intent to hinder, delay, or defraud any creditor of the estate. It applies to individuals who act in their own capacity, as an agent or officer of another person, or as a fiduciary of the estate. This statute also applies to any act done by or against any estate, or any property of the estate, in contemplation of a bankruptcy proceeding. The types of Maine Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. Sec. 152(7) include: 1. Fraudulent Transfer or Concealment: This involves knowingly and fraudulently transferring or concealing property with the intent to hinder, delay, or defraud any creditor of the estate. 2. Acting as a Fiduciary: This involves acting as a fiduciary of the estate, or as an agent or officer of another person, with respect to any property of the estate. 3. Pre-Bankruptcy Planning: This involves any act done by or against any estate, or any property of the estate, in contemplation of a bankruptcy proceeding.

Maine Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. Sec. 152(7) is a federal statute that prohibits a person from knowingly and fraudulently transferring or concealing property of the estate of a debtor with the intent to hinder, delay, or defraud any creditor of the estate. It applies to individuals who act in their own capacity, as an agent or officer of another person, or as a fiduciary of the estate. This statute also applies to any act done by or against any estate, or any property of the estate, in contemplation of a bankruptcy proceeding. The types of Maine Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. Sec. 152(7) include: 1. Fraudulent Transfer or Concealment: This involves knowingly and fraudulently transferring or concealing property with the intent to hinder, delay, or defraud any creditor of the estate. 2. Acting as a Fiduciary: This involves acting as a fiduciary of the estate, or as an agent or officer of another person, with respect to any property of the estate. 3. Pre-Bankruptcy Planning: This involves any act done by or against any estate, or any property of the estate, in contemplation of a bankruptcy proceeding.