Angell v. Williams (In re Williams)
Jan
27
2010
Ruling
Discharge denied due to debtor's failure to keep adequate records and fraudulent intent.
Procedural posture
Adversary plaintiff, the chapter 7 trustee, asserted claims against defendant debtors pursuant to 11 U.S.C.S. § 727(a)(3) and (a)(4)(A), among other grounds, objecting to the debtors' discharge. The trustee claimed that the debtors kept insufficient records, and engaged in a distinct pattern of nondisclosure and false statements showing a reckless indifference for the truth from which fraudulent intent could be inferred.
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Court
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