I have reason to believe that someone who has just filed for personal bankruptcy did not disclose all assets or claims to assets. This individual was the recipient of a large insurance policy proceeds subsequent to the bankruptcy. How do I report this matter and to whom should the notification go to?
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James H. Wilson, Jr., Attorney & Counsellor at Law
Glen Allen, VA
Questions Answered: 76
Last Question Aswered on: 2006-11-08
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