QUESTION
Who do I notify and who will act on Bankruptcy Fraud?
Asked on May 03rd, 2017 on Bankruptcy - Wisconsin
More details to this question:
Concealment of an inherited house and other properties in 2 separate federal bankruptcy cases by 2 sisters. One sister was discharged in a chapter 7 case 2 years ago and did not mention the house worth about $130,000. Other was dismissed from chapter 13 for not continuing payments, heir to the same house plus a building not informed worth $100,000 thousand. Evidence are state court documents they submitted. Both have the IRS amongst their creditors. Who would act on this information? US Trust, FBI, IRS, all of them?
4 ANSWERS
Commercial & Bankruptcy Law Attorney serving Powell, OH
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Ronald K. Nims
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Notify the U.S. Trustee's office in the city where they filed the bankruptcies.
Answered on Jul 31st, 2017 at 4:40 PM
U.S. Trustee's Office.
Answered on Jul 31st, 2017 at 4:08 PM
Bankruptcy Attorney serving Madison, WI
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Richard B. Jacobson & Associates, LLC
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Notify the United States Trustee in your district.
Answered on Jul 28th, 2017 at 10:28 PM
The place to contact to report this is the Office of the United States Trustee. This office is a division of the US Department of Justice. Contact the office where the bankruptcy was filed with your evidence, but do not expect anyone to share the progress of the case with you or to offer you a reward.
Answered on Jul 28th, 2017 at 10:28 PM