Neary v. Guilleet (In re Guillet)
Oct
29
2008
Ruling
Debtor's transfer of funds to Nigerian scam was not grounds for denial of discharge.
Procedural posture
Plaintiff sued defendant chapter 7 debtors, seeking to deny the entry of a discharge pursuant to 11 U.S.C.S. §§ 727(a)(2), (a)(3), or (a)(5) because of the debtors'involvement in an apparent Nigerian money scam. The court held a trial.
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Court
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