- 18 U.S.C.
In re Aaron
Oct
26
2012
Ruling
Debtor referred to U.S. Attorney for possible bankruptcy fraud prosecution due to false oath, nondisclosure and forged documents.
Procedural posture
Debtor filed a petition under chapter 13 of the Bankruptcy Code, and a trustee who was appointed to administer the debtor's bankruptcy case filed a motion for an order directing the debtor to appear and show cause why her conduct should not be considered bankruptcy fraud and referred to the U.S. Attorney for possible criminal prosecution. The court held a hearing on the trustee's motion.
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Court
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