- 11 U.S.C.
Rafsanjani v. Malihi (In re Malihi)
Jan
22
2014
Ruling
Debt was nondischargeable due to debtor's embezzlement but not fraud or defalcation.
Issue(s)
Should debt be held nondischargeable on grounds of debtor's fraud, fiduciary defalcation and embezzlement resulting from financial transactions with the creditor.
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Court
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