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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FAQ
§ 157 prohibits devising or intending to devise a scheme or artifice to defraud and, for purposes of executing or concealing the scheme either (1) filing a bankruptcy petition; (2) filing a document in a bankruptcy proceeding; or (3) making a false statement, claim, or promise (a) in relationship to a bankruptcy
18 U.S.C. § 152 "attempts to cover all the possible methods by which a bankrupt or any other person may attempt to defeat the Bankruptcy Act through an effort to keep assets from being equitably distributed among creditors." Stegeman v.
§ 152(4) Subsection (4) of Section 152 sets out the offense of filing a false bankruptcy claim. A "claim" is a document filed in a bankruptcy proceeding by a creditor of the debtor.
The crime of bankruptcy fraud is embodied in Title 18 U.S. Code § 157. This federal law prohibits anyone from knowingly filing a bankruptcy petition or related document with the intent to defraud creditors or the court.
18 U.S. Code § 152 - Concealment of assets; false oaths and claims; bribery.