Bankruptcy Crimes Third Edition [Hardcover - Used]

CONDITION - USED - Pages can include limited notes and highlighting, and the copy can include "From the library of" labels or previous owner inscriptions. Accessories such as CD, codes, toys, may not be included. An estimated ten percent of bankruptcy cases involve some kind of abuse or fraud. Since launching Operation Total Disclosure in 1992, the U.S. Department of Justice has endeavored to send the message that bankruptcy fraud will not be tolerated. Bankruptcy judges and trustees are required to report suspected bankruptcy crimes to a U.S. attorney. The decision to prosecute is based on the level of loss or injury, the existence of sufficient evidence, and the clarity of the law. In some cases, civil penalties for fraud are deemed sufficient to punish and deter.

Bankruptcy Crimes Third Edition, Used [Hardcover]