Smith, In re--Allen v. Smith

Creditor's claim deemed nondischargeable as the creditor justifiably relied on debtor's statements on how his investments would be used and debtor instead deposited the money into his own account immediately upon receipt. (Bankr. M.D. Tenn.)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Consumer case opionion summary, case decided on April 18,2017, LexisNexis #0517-096