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§ 152(7)

United States v. Pacheco-Martinez

Ruling
Debtor's conviction for fraudulent transfer of funds of undisclosed entity that he owned upheld.
Issue(s)
Should debtor's fraudulent transfer conviction, based on nondisclosure of an entity he owned to the bankruptcy court and transfer of assets to that entity in order to purchase back previously foreclosed property, be overturned?

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Court :
Judge or Jurisdiction information not available
Consumer opinion summary, case decided on June 15, 2015 , LexisNexis #0715-062