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  • US Legal Forms
  • 2.10 BANKRUPTCY FRAUD (PROPERTY CONCEALMENT) / 18 U.S.C. Sec. 152(1)

18 Usc 152

Category:
Federal - Jury Instructions - 10th Circuit - Criminal
State:
Multi-State
Control #:
US-JURY-10THCIR-2-10
Format:
Word
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https://www.ca10.uscourts.gov/sites/default/files/clerk/Jury%20Instructions%20Update%202018.pdf 2.10 Bankruptcy Fraud (Property Concealment) / 18 U.S.C. Sec. 152(1) is a federal offense that occurs when a debtor (an individual or business filing for bankruptcy) conceals assets or property belonging to their estate from the bankruptcy court. This can occur in a number of ways, including concealing assets with a third party, transferring assets out of their name, or engaging in fraudulent transactions with creditors. Penalties for this offense can include fines, restitution, and/or imprisonment. The types of bankruptcy fraud involving property concealment include embezzlement, false oaths and declarations, fraudulent transfers, and other fraudulent acts.

2.10 Bankruptcy Fraud (Property Concealment) / 18 U.S.C. Sec. 152(1) is a federal offense that occurs when a debtor (an individual or business filing for bankruptcy) conceals assets or property belonging to their estate from the bankruptcy court. This can occur in a number of ways, including concealing assets with a third party, transferring assets out of their name, or engaging in fraudulent transactions with creditors. Penalties for this offense can include fines, restitution, and/or imprisonment. The types of bankruptcy fraud involving property concealment include embezzlement, false oaths and declarations, fraudulent transfers, and other fraudulent acts.

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