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immigration question
I am not sure about whether or not your client will be deported as a result of his filing bankruptcy. I have had many cases such as this. However, if you file in LA, judge Zurzolo will not allow a person to file if they have used another ssn to obtain credit. Also you must list all ssn they have used in a separate declaration. There are many pitfalls. Good luck.
To: cdcbaa@yahoogroups.com
Sent: Thu, 21 Apr 2005 20:49:01 -0000
Subject: [cdcbaa] immigration question
Hi guys. I have a situation that sounds similar to the issue Brian is dealing
with.
Potential clients are husband and wife who want to file chapter 7. Wife is a
permanent resident with a valid social security number. Husband came into US
illegally in 1990 and has been using a fake social security number that he
purchased on the street. Husband was issued an ITIN number because he did
not have a valid ssn but wanted to work and pay taxes. Question 1 is whether or
not husband can use ITIN number as ssn on BK petition and schedules and
Question 2 is what issues can I anticipate from creditors if all his credit
applications were based on false ssn. Also, any issues with wanting to deport
since he is here illegally? Any and all input appreciated.
Wayne A. Wilhelm
Yahoo! Groups Links
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Hi guys. I have a situation that sounds similar to the issue Brian is dealing
with.
Potential clients are husband and wife who want to file chapter 7. Wife is a
permanent resident with a valid social security number. Husband came into US
illegally in 1990 and has been using a fake social security number that he
purchased on the street. Husband was issued an ITIN number because he did
not have a valid ssn but wanted to work and pay taxes. Question 1 is whether or
not husband can use ITIN number as ssn on BK petition and schedules and
Question 2 is what issues can I anticipate from creditors if all his credit
applications were based on false ssn. Also, any issues with wanting to deport
since he is here illegally? Any and all input appreciated.
Wayne A. Wilhelm
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The post was migrated from Yahoo.
Hi guys. I have a situation that sounds similar to the issue Brian is dealing with.
Potential clients are husband and wife who want to file chapter 7. Wife is a
permanent resident with a valid social security number. Husband came into US
illegally in 1990 and has been using a fake social security number that he
purchased on the street. Husband was issued an ITIN number because he did
not have a valid ssn but wanted to work and pay taxes. Question 1 is whether or
not husband can use ITIN number as ssn on BK petition and schedules and
Question 2 is what issues can I anticipate from creditors if all his credit
applications were based on false ssn. Also, any issues with wanting to deport
since he is here illegally? Any and all input appreciated.
Wayne A. Wilhelm
The post was migrated from Yahoo.