Core Gold DMMIF

RE:RE:RE:RE:Mr. Cough 2

[The_Alchemist]

Even if Gregg Suden transferred  all his assets to his wife he’d have to disclose this to his creditors if he’s declaring bankruptcy, and he could be charged with fraud if he fails to do so.  Any assets in the past few years.

“When you file bankruptcy, one of the many documents you must submit with the filing is the for entitled Your Statement of Financial Affairs for individuals Filing Bankruptcy. The form requires you to provide information about your financial history, including past bank accounts, businesses you have owned, property you hold for another, and property you have sold or transferred. If you sold or transferred your car to another person before filing the bankruptcy, you must disclose it in your paperwork.

Additionally, every person who files bankruptcy must attend a meeting of creditors, where the trustee will ask questions about your property and finances. The trustee will ask you if you have transferred or sold any property within the past few years.”

https://www.nolo.com/legal-encyclopedia/bankruptcy-trustee-finds-property-transferred.html