.jpg)
PC/Debtor is in Hot Water!!!
charsetndows-1252
There may be a shorter cut, but trustee can get an order compelling debtor to testify about these things, and then punish for contempt. I am astonished Trustee hasn't done that yet.
Hasn't the trustee sought the bank account records?
I had some inquiries from people outside the country to try to purge or work around the contempt; apparently ICE regards a contempt order as the equivalent of an arrest warrant, and getting in through customs was likely to be impossible. Serious hot water!
Jason
Jason Wallach
jwallach@gladstonemichel.com
On May 23, 2012, at 4:40 PM, Tyson M. Takeuchi wrote:
>
> Hi Everyone:
>
> PC is in some hot water! Shortly before he filed a Chapter 7 bankruptcy, he transferred approximately $300k to his friends and relatives. PC was duly examined by the Chapter 7 Trustee and told him (TE) of the transfers at the 341(a) meeting. The Trustee has issued a Notice of Assets and is demanding the names of the friends/relatives he transferred the money to. So far, he has avoided all the continued meetings (1 years worth) and all communications sent by the Trustee and the Trustee's attorneys.
>
> Can the Chapter 7 Trustee compel PC to disclose this information??? He doesn't care about Sec. 727 type actions, etc.
>
> P.S.,
>
> PC doesn't like my recommendation of NOT allowing himself to be taken alive by the Trustee or his attorneys! (joke!!)
>
>
> Sincerely,
>
> Tyson M. Takeuchi, Esq.
>
> Tyson M. Takeuchi
> Certified Bankruptcy Specialist*^
> Law Offices of Tyson M. Takeuchi
> 1100 Wilshire Blvd., Ste. 2606
> Los Angeles, CA 90017
> tel: (213) 637-1866
> fax: (866) 481-3236
> *By State Bar of California Board of Legal Specialization
> ^Consumer Bankruptcy Specialist Certified by American Board of Certification
>
>
charsetndows-1252
There may be a shorter cut, but trustee can get an order compelling debtor to testify about these things, and then punish for contempt. I am astonished Trustee hasn't done that yet.Hasn't the trustee sought the bank account records?I had some inquiries from people outside the country to try to purge or work around the contempt; apparently ICE regards a contempt order as the equivalent of an arrest warrant, and getting in through customs was likely to be impossible. Serious hot water!Jason
Jason Wallach
The post was migrated from Yahoo.
Hi Everyone:
PC is in some hot water! Shortly before he
filed a Chapter 7 bankruptcy, he transferred approximately $300k to his friends and relatives. PC was duly examined by the Chapter 7 Trustee and told him (TE) of
the transfers at the 341(a) meeting. The Trustee has issued a Notice of Assets
and is demanding the names of the friends/relatives he transferred the money
to. So far, he has avoided all the continued meetings (1 years worth) and all
communications sent by the Trustee and the Trustee's attorneys.
Can the Chapter 7 Trustee compel PC to disclose this information??? He doesn't care about Sec. 727 type actions, etc.
P.S.,
PC doesn't like my recommendation of NOT allowing himself to be taken alive by the Trustee or his attorneys! (joke!!)
Sincerely,
Tyson M. Takeuchi, Esq.
Tyson M. Takeuchi
Certified
Bankruptcy Specialist*^
Law Offices of Tyson M. Takeuchi
1100
Wilshire Blvd., Ste. 2606
Los Angeles, CA 90017
tel: (213)
637-1866
fax: (866) 481-3236
*By State Bar of California Board of
Legal Specialization
^Consumer Bankruptcy Specialist Certified by
American Board of Certification
The post was migrated from Yahoo.