We look for Bankruptcy Fraud (criminal investigation) or other fraudulent
conveyance. We provide proof that assets were fraudulently conveyed to
another person or entity to avoid attachment or seizure, etc.
According to the I.R.S., "...the Department of Justice estimates that
10 percent of all bankruptcy petitions contain some elements of fraud. "
There is more to this than understating an inventory in the event of actual
bankruptcy. You can also claim to be out of money to divert attention from
much larger concealed assets.
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