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Financial Fraud

Home Bankruptcy Blog Financial Fraud

What’s Property of the Estate under Chapter 7?

Wasson and ThornhillMay 24, 2017Chapter 7, Financial Fraud

To find out if you can keep everything you own in a Chapter 7 case, the first step is finding out what’s in your bankruptcy estate.

Timing Your Bankruptcy: The “Cash Advances” Presumption of Fraud

Wasson and ThornhillDecember 14, 2015Financial Fraud

If you can, don’t do cash advances during the holidays if you’re contemplating filing bankruptcy. If you do, understand the rules about them.

Timing Your Bankruptcy : The Luxury Presumption of Fraud

Wasson and ThornhillDecember 11, 2015Financial Fraud

If you’re considering filing bankruptcy, try to avoid using credit cards to finance the holidays. But if you do, there are some extra risks.

When Is It OK to Use Credit Right Before Filing Bankruptcy?

Wasson and ThornhillNovember 17, 2014Financial Fraud

So you’ve heard you can get into trouble if you use credit before filing bankruptcy. What are the rules about this?

Good Reason to Delay Filing Bankruptcy until Now: Get Past Any Exposure to the “Presumptions of Fraud”

Wasson and ThornhillJanuary 22, 2014Financial Fraud

Likely you’ve not committed any fraud preventing you from writing off your debts in bankruptcy. But how about “presumptions of fraud”?

Bankruptcy and the Holidays: Avoid “Presumptions of Fraud”

Wasson and ThornhillDecember 16, 2013Financial Fraud

Avoid using credit during the holidays if you’re thinking about bankruptcy. But if you do so, or are tempted to, read this.

Defeating Creditors’ Accusations That You Misused Their Credit to Pay for the Holidays

Wasson and ThornhillDecember 28, 2012Financial Fraud

The risk that creditors will not allow you to discharge some of their debts can be minimized through smart timing of your bankruptcy.

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