Texas.
How many cases of individual bankruptcy fraud that are reported to the Federal Government are seen through until justice has been done? Is there a required monetary level one must surpass to launch an investigation???
Reason for asking is I have 35k in original receipts for assets/accounts that debtor did not reveal to the court during his chapter 7 bankruptcy. Along with that there is physical evidence that prove entries in his schedules were false. I took this to the trustee, who said she needed to close the case, so there would be no investigation into the evidence. At the same mtg, however, she did explain that I could purchase his interest in my property or she would file mortgage fraud charges against me!
Please note that I am not trying to "get even" with the debtor, I am simply a taxpayer who can prove the debtor could have paid his own debts, instead of burdening/forcing the taxpayers to take responsibility for them, just because the debt was no longer fitting into his lifestyle.
How many cases of individual bankruptcy fraud that are reported to the Federal Government are seen through until justice has been done? Is there a required monetary level one must surpass to launch an investigation???
Reason for asking is I have 35k in original receipts for assets/accounts that debtor did not reveal to the court during his chapter 7 bankruptcy. Along with that there is physical evidence that prove entries in his schedules were false. I took this to the trustee, who said she needed to close the case, so there would be no investigation into the evidence. At the same mtg, however, she did explain that I could purchase his interest in my property or she would file mortgage fraud charges against me!
Please note that I am not trying to "get even" with the debtor, I am simply a taxpayer who can prove the debtor could have paid his own debts, instead of burdening/forcing the taxpayers to take responsibility for them, just because the debt was no longer fitting into his lifestyle.