Bankruptcy Crimes and Bankruptcy Practice Bankruptcy Fraud 6 American Bankruptcy Institute Law Review 1998

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6 Am. Bankr. Inst. L. Rev. 317 (1998)
Bankruptcy Crimes and Bankruptcy Practice

handle is hein.journals/abilr6 and id is 337 raw text is: BANKRUPTCY CRIMES AND BANKRUPTCY PRACTICE
Tamara Ogier
Jack F. Williams
INTRODUCTION 318
I. OVERVIEW OF BANKRUPTCY CRIMES 320
II. ELEMENTS OF A BANKRUPTCY CRIME UNDER 18 U.S.C. � 152 330
A. Existence of a Proceeding in Bankruptcy Under Title 11 333
B. Concealment in Connection with a Proceeding Under Title 11 335
of the Bankruptcy Code of Property Belonging to the Debtor
C. Knowing and Fraudulent Conduct with the Intent to 341
Defeat the Provisions of Title 11 of the Bankruptcy Code
III. RECURRING SCENARIOS 344
IV. STATISTICAL FINDINGS 347
V. PROPOSED MODEL 354
VI.CONCLUSION 357
Partner, Ellenberg & Ogier, P.C., Atlanta, Georgia, tmogier@atlaw.com.
Associate Professor, Georgia State University College of Law, Atlanta, Georgia, jwilliams@gsu.edu.
We convey special thanks to Susan Seabury for her dedicated efforts as our research assistant.
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