Bankruptcy Fraud (18 U.S.C. 152)

1. That there existed a proceeding in bankruptcy;
2. that certain property or assets belonged to the bankrupt estate;
3. that the defendant concealed such property from the creditors, custodian, trustee, marshal, or other individual charged with control or custody of such property;
4. that the defendant did so knowingly and fraudulently.

Los Angeles Bankruptcy Fraud Attorney

Make no mistake, your liberty and future are on the line if you are facing bankruptcy fraud charges. Most often prosecuted under federal law, a bankruptcy fraud conviction may result in extreme penalties, including long term imprisonment and exorbitant fines. Fortunately, a Los Angeles criminal defense lawyer at Diamond & Associates can help. During a free consultation, a lawyer at our firm can review your charges and determine what we can do to assist you. You can rest assured that we will give your case the personalized attention and aggressive representation necessary to help you reach the best possible result.

Contact a Los Angeles bankruptcy fraud attorney at Diamond & Associates today!