Justice Department: Businessman Who Repeatedly Transferred Assets to Elude Creditors Waives Discharge After USTP Investigation
February 12, 2026
February 12, 2026
WASHINGTON, Feb. 12 -- The U.S. Department of Justice issued the following news release:
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Businessman Who Repeatedly Transferred Assets to Elude Creditors Waives Discharge After USTP Investigation
A business owner who devised a corporate shell game to hide assets from creditors both before and after bankruptcy agreed to waive his bankruptcy discharge of more than $8.4 million in debts after an investigation by the Department of Justice's U.S. Trus . . .
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Businessman Who Repeatedly Transferred Assets to Elude Creditors Waives Discharge After USTP Investigation
A business owner who devised a corporate shell game to hide assets from creditors both before and after bankruptcy agreed to waive his bankruptcy discharge of more than $8.4 million in debts after an investigation by the Department of Justice's U.S. Trus . . .