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Fraud

Fraud (61)

Thursday, 11 August 2011 09:57

Is It Fraud Not To Declare An Interest In A Property?

Written by Jon
FAMILY MEMBER OWNS PART SHARE IN LAND.

Their question: fAMILY MEMBER WENT BANKRUPT ABOUT 3 YEARS AGO AND DID NOT DECLARE INTEREST IN JOINT OWNERSHIP OF LAND. CAN THEIR BE ANY KIND OF FRAUD IF FOUND OUT?
Sunday, 24 July 2011 07:00

Transferring A Property Before Going Bankrupt

Written by Jon
My business is about to go under and as the director I know I will be made bankrupt as well.  I have a few properties that I don't want to lose and am going to give them to my family before I go bankrupt to save them  what is the best way to do this?
Saturday, 30 April 2011 17:50

Do I Have To Disclose I Am Living With My Partner?

Written by Jon
my partner just move with me on th 7th 0f april i want to go for bankrupt on mai i dont want to tick civil partner in my form i want to remain single.i want to no if offiial receiver will no that im living with partner

Their question: will official receiver or court will no im living with partner if im not mention it on my form
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
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?
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????
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?
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
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?

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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Your financial affairs are put into the hands of an Official Receiver or Trustee, who will control all your assets - and if you own a property, this will also be included. These will be sold and the money used to pay as much as possible to your creditors.

 

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