Maine Bankruptcy Fraud, Withholding Recorded Information, 18 U.S.C. Sec. 152(9) is a federal offense that applies to any person who knowingly and fraudulently conceals, destroys, mutilates, falsifies, or withholds any recorded information, documents, or other objects with the intent to hinder, delay, or defraud creditors or the trustee of a bankruptcy case. This offense is punishable by a fine, imprisonment, or both. The two types of Maine Bankruptcy Fraud, Withholding Recorded Information, 18 U.S.C. Sec. 152(9) are: 1. Concealment of recorded information: This includes any act of hiding, destroying, altering, or falsifying any records, documents, or other objects that contain information related to the bankruptcy case. This includes any recorded documents, books, or accounts that could be used to determine the financial status of the debtor. 2. Withholding recorded information: This includes any act of knowingly refusing to provide creditors or the trustee with any recorded information, documents, or other objects that are related to the bankruptcy case. This includes any recorded documents, books, or accounts that could be used to determine the financial status of the debtor.
Maine Bankruptcy Fraud, Withholding Recorded Information, 18 U.S.C. Sec. 152(9)
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