Re: question about fraud

If a trustee suspects fraud, he or she will order an appraisal of
personal property, real estate, so on. Of course the Bankruptcy
court is federal and can access just about any kind of information
about you that they want.


--- In , "cathy" wrote:
> 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