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Politics : Formerly About Advanced Micro Devices
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To: i-node who wrote (410812)8/28/2008 1:38:11 PM
From: tejek  Read Replies (1) of 1575535
 
Debtor hiding money from the court

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I am one of the creditors of someone who has filed Ch. 7. I have reason to believe that several months before he filed, this individual received one large check ($25,000), then opened a bank account solely for the purpose of depositing that check, then over a period of a few weeks withdrew all the money as cash (which I believe he still has). I suspect that this bank is probably not in the state in which he filed for Ch.7. I also suspect that he may have even gone the route of using a Swiss bank.

Is there some means by which I can use his social security number to see if he opened a bank account that he did not disclose on his Ch. 7 papers? What if he used a Swiss bank? Would there be any way to trace that?

Thank you.

bkforum.com
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