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Politics : Formerly About Advanced Micro Devices -- Ignore unavailable to you. Want to Upgrade?

To: i-node who wrote (410812)	8/27/2008 12:24:02 AM
From: bentway	Respond to of 1575465

"And I can tell you that "hiding" money from a bankruptcy court is not only difficult, it is dangerous." Where do people from Arkansas try to hide it? Under the chicken coop? Behind the hog trough? In a hole down in the hollow?

To: i-node who wrote (410812)	8/28/2008 1:38:11 PM
From: tejek	Read Replies (1) \| Respond to of 1575465

Debtor hiding money from the court -------------------------------------------------------------------------------- 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