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Posted: Wed Feb 06, 2013 3:42 pm
Ch 7 PC convicted of theft currently paying down $71K restitution order. Plaintiff Bank in civil case seeking treble damages, attorneys fees, costs, interest exceeding $500K. Causes of action are Conversion, Civil Theft 496c, Conspiracy, Unjust Enrichment.
PC Defendant deposition imminent in pending civil case. Are civil claims for amounts over and above the $71k restitution order dischargeable?
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