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Fraud

Fraud (58)

Saturday, 23 April 2011 08:40

Can Someone Sell A Flat Once Bankrupt?

Written by Jon
Man and wife own a flat which they are planning to sell and with the money finish paying the rest of the morage off and keep the rest only thing is they BOTH declared their self bankrupt a few years ago as I saw it in the local paper

Their question: Is this bankruptcy fraud, should the flat be taken off them by the bankruptcy people if so can you tell me how to do this
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Monday, 04 April 2011 09:11

What Address Do I Use If Going Bankrupt?

Written by Jon
My brother is living with his girlfriend (though no bills or council tax payments in his name). He would like to register as living at my house and go bankrupt. He doesn't want to register at his girlfriend's house to go bankrupt. He would for the most part be living with her but would be officially registered at mine.

He's been in debt and living in South America but came back to the UK about 6 months ago.

Would there be any risk to me or my credit rating if I allowed him to register as living at my address and then he filed to go bankrupt from my flat?
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Tuesday, 08 March 2011 08:50

What Is Bankruptcy Fraud?

Written by Jon
I am in the process of filing for bankruptcy and don't want to lose my cars and some other assets I have, one outside of the UK.  I am being a bit evasive in some of my answers on the forms and wonder what may occur if this is found out????
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Friday, 11 February 2011 11:56

What Happens If I Am Not Truthful On My Bankruptcy Forms?

Written by Jon
What if I am not totally truthful on my bankruptcy forms about some property I have, what can happen and how would they find out?
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Thursday, 20 January 2011 10:15

How Far Back Can They Look In Bankruptcy For Disposing Of Property?

Written by Jon
The company my dad was a director in went into administration on 17th Jan 2005 and then my dad was declared personally bankruptcy on 3rd Feb 2005 and a bankruptcy order was made that day. The treasurer in bankruptcy have been contacting me with regards to trying to recover some property which they suggest was given to me and my sister at an undervalue. We dispute this fact.

My dad has subsequently been found guilty of fraudulently disposing of property but this was for other property, not the property the treasurer is current coming after.

When does the Limitation act run from? The day the company went into liquidation, the bankruptcy or, as my dad actually went to court for fraudulent disposal of property on 29.04.10.

Thanks
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Wednesday, 12 January 2011 14:51

Transferring Property And Bankruptcy Fraud

Written by Jon

I am considering bankruptcy as there is no way I can continue to pay my debts, I want to transfer my property over to a family member before going bankrupt so I don't lose the property in bankruptcy.

 

How can I do this?

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Sunday, 09 January 2011 10:14

What Happens If Investigated By The Official Receiver?

Written by Jon
WENT BANKRUPT - DIDNT DECLARE THE BENEFICIAL INTEREST IN MY JOINTLY OWNED PROPERTY TO THE OFFICIAL RECEIVER. WAS DISCHARGED FROM BANKRUPTCY BUT EMPLOYED A SOLICITOR TO OBTAIN THE EQUITY FROM THE PROPERTY JOINT OWNED WITH EX PARTNER. OFFICIAL RECEIVER NOW AWARE OF THIS AND EX PARTNER BOUGHT THE BENEFICIAL INTEREST. I AM NOW BEING INVESTIGATED.

 RE THE INVESTIGATION -
1. WHAT DOES THIS INVOLVE
2. WHILST UNDER INVESTIGATION AM I ABLE TO STILL GAIN CREDIT AND USE MY BANK ACCOUNT
3. WHAT WILL BE MY PENALTY FROM THE OFFICIAL RECEIVER
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Sunday, 02 January 2011 11:46

Is Not Disclosing An Inheritance In Bankruptcy Fraud?

Written by Jon
my ex husband was in bankruptcy from jan 2010 and signed out in july 2010...his mother died in the febuary 2010 and should have been left a 3rd of her estate, i am aware that he did not disclose this to the receivers and his sisters have gone out of their way to hide the money and sign it in to their names until his bakruptcy is over
was this commiting bankruptcy fraud??

My ex husband was in bankruptcy from jan 2010 and signed out in july 2010...his mother died in the febuary 2010 and should have been left a 3rd of her estate, i am aware that he did not disclose this to the receivers and his sisters have gone out of their way to hide the money and sign it in to their names until his bakruptcy is over


was this commiting bankruptcy fraud??

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Monday, 20 December 2010 16:08

Should I Now Declare A Property In Spain?

Written by Jon
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Monday, 13 December 2010 20:45

Can I Transfer Property Prior To Going Bankrupt?

Written by Jon
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