question about fraud

Date: Tuesday, October 21, 2003
Time: 12:29:37 pm

How can a trustee prove fraud? I was reading about the doctor and
lawyer from florida found to have been trying to hide assets..and
read about another case of someone trying to hide the fact they owned
expensive jewlery----
I find this interesting and wonder if it is discovered because people
blow the whistle and report the fraud suspicions to the
trustee........which is good the fraud was discovered --but am
curious how they do--is a search of DOR records done --slae and
purchases of real estate--whatever

Messages In This Thread:

Question about fraud on Oct 12, 2003 at 12:19:29 pm
- Re: Question about fraud on Oct 13, 2003 at 5:13:58 pm
question about fraud on Oct 21, 2003 at 12:29:37 pm
- Re: question about fraud on Oct 23, 2003 at 8:38:21 am

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